Team Leader (m/w/d) AML Operations 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 team manager (m/w/d) AML Operations at C24 Bank GmbH!

Professional and disciplinary leadership of the AML Operations team as well as ensuring efficient and regular operations in daily business Control and quality assurance of operational AML processes, in particular KYC checks, transaction monitoring, suspicion case processing and information requests Optimization and further development of supervisory processes and systems, including interface management to IT and relevant disciplines Monitoring relevant KPIs and reporting to the money laundering function and deriving measures to increase efficiency and quality Close cooperation with internal departments, management and external partners and supervisory and law enforcement authorities, in particular for audits and special requests

Complete studies in the field of economics, law, finance or comparable qualifications Multiannual experience in money laundering prevention, ideally with leadership experience Very good knowledge of the relevant legal and regulatory requirements (e.g. GwG, KWG, BaFin) and experience in communication with authorities and customers Experience in controlling operational processes as well as handling AML systems and data analysis Very good knowledge of German and English 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 Further 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