(Senior) AML Governance Specialist (m/w/d) C24 Bank

The C24 Bank is part of the CHECK24 Group. Our claim is to place a new dimension in mobile banking. You can be on the front!

Do you want to shape the growth and design of a mobile bank? Digital business models inspire you, you are curious and bring passion for change?

We look forward to your application as (Senior) AML Governance Specialist (m/w/d) at C24 Bank GmbH!

Development, implementation and updating of internal principles and policies to combat money laundering and terrorist financing Technical support of internal projects and consulting departments of the first defence line Assessment of regulatory changes with regard to relevance and adaptation needs and technical support for implementation Monitoring and further development of control actions according to control plan and governance structures to comply with regulatory requirements Support in carrying out risk analyses to identify potential risks in the area of money laundering prevention

Complete studies in the field of business, finance, law or comparable Experience in the banking environment, ideally in AML, compliance or risk management Understanding regulatory requirements, in particular in the area of money laundering prevention Analytical thinking, precise functioning and high trustworthiness Responsible work, communication strength and team spirit Safe handling of MS Office as well as very good German and good English skills

Long-term perspective: We continuously grow and offer our colleagues a long-term career perspective Start-Up Flair: Security of an established online company with start-up flair – We plan long term and at the same time you have the opportunity to actively shape the bank Environment in which you will feel comfortable: relaxed working environment, duz culture, regular drinkouts, cool team events with colleagues Training options: A broad training catalogue and specialized staff development support you on your career path Extras: German tickets, coupons for numerous CHECK24 products, free drinks, fresh fruit and free CHECKito lunches are of course with us! Excellent transport connections: our offices are very central with excellent transport connections Business Bike: Your new bike in leasing – with our financial support JOBV1_EN