Company description

We're a pioneer in banking. Since 1974 we have been financing social-ecological projects and companies exclusively. We not only work in a sense-making way, but also transparently. As the only bank in Germany we disclose our credit list. We are a growing community that actively shapes the future. Find out more about us here!

As Senior Referentin AML and Deputy Money Laundering Officerr, you will build the new department. You support the monetary laundering officers in compliance with all monetary, terrorism financing-related and other criminal preventive requirements. With your expertise, you create transparency and contribute to identifying, evaluating, monitoring and controlling relevant risks. In addition, you will take over the role of the monetary laundering officer in the case of representation. In this task you take over: Support for the implementation and monitoring of monetary policy, terrorism financing-related and other criminal preventive requirements The participation in the identification, assessment and monitoring of significant money laundering and terrorist financing risks and the derivation of appropriate measures Coordination of AML-relevant processes and close cooperation with internal departments as well as external contact persons, including monitoring of audits and controls Exercise of the duties of the Ombudsman in the case of representation and participation in reporting to competent management bodies

Ideal for this position: Multiannual professional experience in money laundering prevention, compliance, regulatory or auditing, ideally in the banking environment Knowledge of the relevant legal and supervisory requirements Embossed Analytical Thinking Power and a Structured, Careful and Risk-Oriented Work Safe appearance, communication strength and joy in cooperation with different contact persons

Apply! This position is dominated by an annual income of between 65,000 – 95,000 euros plus possible social and local supplements. You're not bringing anything up called? Don't worry. We are looking for people who want to move. You are still unsure and want to ask questions beforehand? Then contact us. Questions about the written position will be answered by Christian Krüger. You have a disability and want to get into the exchange? You can contact our severely disabled representative Sebastian Hagenkötter. He is also with counsel and deed. We value diversity and therefore expressly welcome all applications - regardless of gender, nationality, ethnic and social origin, religion/worldview, physical abilities, age as well as sexual orientation and identity. The place shall be occupied at the next possible time. If you feel addressed and want to actively participate in the GLS community, we look forward to your application by 12.09.2026 to Christian Krüger and Lisa Wiezorrek via our GLS application portal.

Apply now