Senior Compliance Manager AML / Anti Money Laundering - Focus on Credit (m/f/d)

Analysis and processing of hits as part of business partner screening according to internal and regulatory requirements Support of money laundering officers for control and monitoring activities and independent implementation and documentation of audits Advising the specialist departments on money laundering issues, in particular in the context of customer acceptance processes Participation in the creation of money laundering risk analysis and internal reports Support for further second-line functions such as compliance and central IKS coordination as required

a completed commercial training (e.g. a banker) or a comparable qualification; a subsequent professional training (e.g. bank business owner) is desirable first professional experience in compliance with a credit institution or financial service provider focusing on the prevention of money laundering and terrorist financing; as an alternative, a strong affinity for this subject area and a strong motivation to work into and develop into this important risk area A routined handling of current MS Office applications A structured, precise and reliable way of working, integrity and ability to maintain humor even in work-intensive phases Very good knowledge of German and English in word and writing

We offer a motivating corporate culture and respectful cooperation in a modern working environment. Attractive remuneration Interesting tasks Onboarding with Patenprogramm Flexible working hours & HomeOffice Occupational pension & VL Indiv. Development & further education Eurorad bicycle leasing Fitness centre Staff restaurant & WorkCafé