(Junior) AML Operations Analyst C24 Bank (m/f/d)

About this job Our claim is to define 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 (Junior) AML Operations Analyst (m/w/d) at C24 Bank GmbH!

Your tasks include You support the processing and response of requests for information by police and law enforcement authorities You can manage the monitoring and analysis of transactions to identify potentially striking activities with You support customer reviews as well as the analysis and evaluation of vulnerabilities You work in creating suspicion messages and communicate with the Financial Intelligence Unit (FIU) You support the development of internal processes and systems in the field of money laundering prevention

What you bring You have a degree in the field of business, finance, law or a comparable qualification - alternatively a commercial training with first relevant professional experience Ideally, you have first practical experience in the banking environment or in an analytical or rule-based area You have a basic understanding of regulatory requirements and ideally first contact points with the issue of money laundering prevention You are characterized by analytical thinking and a structured and careful way of working You can communicate and work with internal and external contacts You have very good German skills and good English skills

What we offer 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 Further 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