(Senior) AML Operations Analyst (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 Operations Analyst (m/w/d) at C24 Bank GmbH!

Responsible handling and response of requests for information by the police and law enforcement authorities Proactive monitoring and deep analysis of transactions to identify potential money laundering activities Conducting complex customer reviews including Design and assessment of suspicious activities Creating sound suspicions and professional communication with the Financial Intelligence Unit (FIU) Support in the development of internal processes and systems for money laundering prevention

Completed studies in the field of business, finance, law or comparable – alternatively completed commercial training with relevant professional experience Multiannual professional experience in the banking environment or in an analytical, rule-based area Deep understanding of regulatory requirements and money laundering prevention Embossed analytical skills, structured and careful working Communication strength and experience in dealing with investigative authorities and internal fields Very good knowledge of German and reliable English

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