(Senior) AML Governance Specialist (m/f/d)

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

You develop, implement and update internal principles and policies to combat money laundering and terrorist financing You accompany internal projects and advise specialist departments of the first line of defense You evaluate regulatory changes with respect to relevance and adaptation needs and assist in their implementation You monitor and develop control actions according to the control plan and governance structures to comply with regulatory requirements You support the implementation of risk analysis to identify potential risks in the area of money laundering prevention

You have a degree in business, finance, law or comparable You have experience in the banking environment, ideally in AML, compliance or risk management You have an understanding of regulatory requirements, especially in the area of money laundering prevention You are characterized by analytical thinking, precise working and high trustworthiness You work independently, you are strong in communication and bring team spirit with you You're safe with MS Office You have very good German and good English skills

Start-Up Flair: Security of an established neobank with start-up flair - We plan long term and at the same time you have the opportunity to actively shape the future of mobile banking Long-term perspective: We continuously grow and offer our employees a long-term career perspective Environment where you will feel comfortable: duz culture, regular afterwork events and cool team events in a dynamic working environment Further training options: A broad training catalogue and specialized staff development support you on your career path All-round meals: free drinks, fresh fruits, cereals and free CHECKito lunches are of course with us Staff Offers: You get access to vouchers for numerous CHECK24 products Mobility & Location: With Germany Ticket, Business Bike Leasing and our central location in Frankfurt's banking district, you are flexible from A to B