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

Monitoring and analysis of transactions to identify potential money laundering activities Performance of customer reviews, including analysis of transaction patterns and assessment of suspicious activities Processing of suspicion cases, creating suspicion messages and communication with the Financial Intelligence Unit (FIU) Answering requests from authorities and law enforcement authorities Further development of internal transaction monitoring and continuous improvement of the evidence model

Closed commercial training (e.g. as an office man/woman, bank businessman/woman) – also participants with analytical thinking are welcome First experience in the banking environment or in an analytical, rule-based area High interest in money laundering prevention Structured, careful and self-responsible operation Communication strength as well as the ability to act with authorities and internal teams 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