Company description

The Bank of the Future - since 1974. Since our foundation we have been standing for courageous, forward-looking ideas. From the first wind turbines, through free schools and ecological agriculture - we rely on our strict criteria (experience more below gls.de/) for the fact that money works where it is a lively morning. Here you can find out more about us!

As an employee*in money laundering prevention, you make an important contribution to complying with legal and regulatory requirements and effectively avoiding money laundering and terrorist financing. You work closely with colleagues from the market and KYC and bring your expertise to the further development of our processes. In this task, you will: Examination and expert assessment of PEP and Sanctions List Compensation results taking into account regulatory and internal requirements Analysis and assessment of incidental business and system-based information as part of the ongoing money laundering prevention processing of geno-sonar hits including escalation and follow-up of relevant facts and participation in suspect reporting, in particular by processing decision-relevant information and tracking of reporting facts Implementation and monitoring of enhanced customer care obligations (enhanced due diligence) as well as independent processing and coordination of requests for information with timely and confidential processing of relevant information Technical advice and support of the KYC team as well as of colleagues in the market on issues related to money laundering, PEP and penalty list reviews performing control operations and testing of processing operations for completeness, plausibility and traceability

This is ideally brought with you: A completed banking training and first relevant professional experience, preferably of at least one to two years in money laundering prevention, compliance, KYC or a comparable area Knowledge of the requirements for preventing money laundering and terrorist financing, in particular the money laundering law and relevant regulatory requirements Experience in the testing and evaluation of PEP and penalty listings as well as in the processing of money laundering-relevant vulnerabilities and a good understanding of suspicion reporting, KYC processes and enhanced customer care requirements Safe handling of relevant IT applications and database systems as well as enjoying a comprehensible and careful documentation Structured, self-responsible and risk-oriented mode of operation and a pronounced analytical ability Communication strength and the ability to convey complex facts to the addressee and in practice

Join us! This position is dominated by an annual income of between 43,000 – 58,000 euros plus possible social and local supplements. You're not bringing all the names mentioned above? Don't worry. We are looking for people who want to move. You are still unsure and want to ask questions beforehand? Then please contact us. Questions about the written position will be answered by Christian Krüger. You have a disability and want to get in touch? 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 want to feel addressed and actively participate in the GLS community, we look forward to your application by 01.12.2026 Christian Krüger and Lisa Wiezorrek via our GLS application portal.

Apply now

Company description

The Bank of the Future - since 1974. Since our foundation we have been standing for courageous, forward-looking ideas. From the first wind turbines, through free schools and ecological agriculture - we rely on our strict criteria (experience more below gls.de/) for the fact that money works where it is a lively morning. Here you can find out more about us!

As an employee*in money laundering prevention, you make an important contribution to complying with legal and regulatory requirements and effectively avoiding money laundering and terrorist financing. You work closely with colleagues from the market and KYC and bring your expertise to the further development of our processes. In this task, you will: Examination and expert assessment of PEP and Sanctions List Compensation results taking into account regulatory and internal requirements Analysis and assessment of incidental business and system-based information as part of the ongoing money laundering prevention processing of geno-sonar hits including escalation and follow-up of relevant facts and participation in suspect reporting, in particular by processing decision-relevant information and tracking of reporting facts Implementation and monitoring of enhanced customer care obligations (enhanced due diligence) as well as independent processing and coordination of requests for information with timely and confidential processing of relevant information Technical advice and support of the KYC team as well as of colleagues in the market on issues related to money laundering, PEP and penalty list reviews performing control operations and testing of processing operations for completeness, plausibility and traceability

This is ideally brought with you: A completed banking training and first relevant professional experience, preferably of at least one to two years in money laundering prevention, compliance, KYC or a comparable area Knowledge of the requirements for preventing money laundering and terrorist financing, in particular the money laundering law and relevant regulatory requirements Experience in the testing and evaluation of PEP and penalty listings as well as in the processing of money laundering-relevant vulnerabilities and a good understanding of suspicion reporting, KYC processes and enhanced customer care requirements Safe handling of relevant IT applications and database systems as well as enjoying a comprehensible and careful documentation Structured, self-responsible and risk-oriented mode of operation and a pronounced analytical ability Communication strength and the ability to convey complex facts to the addressee and in practice

Join us! This position is dominated by an annual income of between 43,000 – 58,000 euros plus possible social and local supplements. You're not bringing all the names mentioned above? Don't worry. We are looking for people who want to move. You are still unsure and want to ask questions beforehand? Then please contact us. Questions about the written position will be answered by Christian Krüger. You have a disability and want to get in touch? 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 want to feel addressed and actively participate in the GLS community, we look forward to your application by 01.12.2026 Christian Krüger and Lisa Wiezorrek via our GLS application portal.

Apply now