(Senior) AML Governance Specialist (m/f/d)

Your tasks include You develop, implement and update internal principles and policies to combat money laundering and terrorist financing You accompany internal projects and advise specialist departments of the first line of defense You evaluate regulatory changes with respect to relevance and adaptation needs and assist in their implementation You monitor and develop control actions according to the control plan and governance structures to comply with regulatory requirements You support the implementation of risk analysis to identify potential risks in the area of money laundering prevention

What you bring You have a degree in business, finance, law or comparable You have experience in the banking environment, ideally in AML, compliance or risk management You have an understanding of regulatory requirements, especially in the area of money laundering prevention You are characterized by analytical thinking, precise working and high trustworthiness You work independently, you are strong in communication and bring team spirit with you You're safe with MS Office You have very good German and good English skills

What we offer 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