HANSAINVEST - Hanseatische Investment-GmbH | Germany | 22xxx, 21xxx, 20xxx Hamburg | Permanent position | Full time / Home office | Published since: 02.07.2026 on stepstone.de
Manager Compliance/AML (m/f/d)
We are not perfect and we do not think that there are perfect people. But we try to get a little better every day. And if you think so for yourself – then we want to get to know you! Our goal? Every day better for the people we work for: our customers – externally and internally. We offer you on your way to the destination a great team that works every day to get closer to the goal. And we have an exciting task in our team Compliance & AML for you! Do you want to become part of a team where you can create new topics independently and actively, and in appreciation, performance, quality, innovation and reliability are not just empty fleases? Then the most important prerequisite is already given! Together with you and colleagues, we would like to advance the Compliance & AML area for HANSAINVEST. You can rely on maximum design space and bring your ideas and experiences. We are open to new things! !
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Your tasks • Your profile • What we offer
You are contact for internal areas of expertise, revision and external auditors You support the development and optimization of the Compliance & AML Management System with regard to money laundering prevention and counterterrorism financing according to the current legal regulations for capital management companies and financial service providers in Germany and Luxembourg You will create and update policies, work instructions and process documentation You are responsible for the control and quality assurance of KYC, CDD and EDD processes You analyze and process complex AML/CFT-saching Take care of the implementation and further development of risk assessments (customers, products, countries) You support the creation of reports and management information You take care of the awareness and training of employees You can participate in projects and audits
You have a degree in economics, law or similar courses or have a successfully completed commercial training in banking, investment or insurance You have professional experience in money laundering prevention/compliance, ideally in a KVG, bank or financial services company You have profound knowledge of the relevant regulatory requirements (in particular GwG, BaFin newsletter, EU-AML guidelines) You have a strong analytical mindset and the ability to implement regulatory requirements in practice You are communicative and team-oriented and you have an independent, precise and result-oriented approach
Working environment with flat hierarchies and team-wide cooperation Attractive remuneration and 30 days vacation Flexible design of working time Mobile work 1 Special holiday day per year for social and ecological commitment Modern office spaces for well-being with lounge area, game area and free drinks Various training opportunities, both professionally and personally Stability of the SIGNAL IDUNA parent company paired with the spirit of a modern and successfully growing medium-sized company Benefits of asset, grant to ÖPNV and food in the restaurant Employee conditions (insurances, corporate benefits, bicycle leasing)
Location
 | HANSAINVEST - Hanseatische Investment-GmbH | |
| Hamburg | ||
| Germany |
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