(Junior) AML Specialist (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 are looking forward to your application as AML Specialist (m/w/d) at C24 Bank GmbH!

Examination of incidental transactions and customers with a view to complying with the laws and regulations to avoid money laundering and the recognition and evaluation of suspicious activities Technical coordination and implementation of various specialist topics for the prevention of money laundering, terrorist financing and other criminal acts Responsibility for suspicion processing / suspicion reports and contact person for law enforcement authorities Support in the development, updating and implementation of internal principles Interface function for questions relating to the KYC and AML processes for internal specialist departments Implementation and further development of internal transaction monitoring and validation and updating of the index model as part of transaction monitoring

Senior Account Manager (m/w/d) in the fields of business / finance or law You already have professional experience in the banking environment Strong analytical skills and a high degree of discretion and trustworthiness A high affinity for technical processes Care and the ability to structure, prioritize and organize various topics independently Engagement & team spirit and strong communication skills Safe handling of popular MS Office applications (Excel, Word, Outlook etc.) Very good German and good English skills in word and writing

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