Compliance Specialist - Focus on Money Laundering Prevention (f/m/d)

Company description

We're a pioneer in banking. Since 1974 we have been financing social-ecological projects and companies exclusively. We not only work in a sense-making way, but also transparently. As the only bank in Germany we disclose our credit list. We are a growing community that actively shapes the future. Here you can find out more about us! Money laundering prevention is a central part of a responsible banking practice. Highly motivated employees in this area ensure that our company can act legally and agilely. Transparency on money laundering risks is just as important as compliance with regulatory requirements. Thus, the team becomes the key point between departments, compliance and external money laundering officers.

In this task you take responsibility for: The technical advice of the operational units on money laundering and terrorist financing risks, as well as evaluation of internal AML processes and controls Creating, developing and implementing policies, standards and methods for money laundering prevention Controlling the outsourcing of the monetary laundering officer and coordination with relevant interfaces (e.g. GWB, KYC, authorities) Support for internal and external audits and communication with supervisory authorities awareness and further training of our employees Strengthening the Second Line of Defense of the Bank and its Daughters

Ideal for this position: A completed bachelor's degree ideally in the field of business, law or a comparable qualification or a bank-based training with multi-year professional experience Multiannual professional experience in money laundering prevention, compliance or revision Funded knowledge in the Money Laundering Act (GwG) and relevant bank supervision regulations They penetrate and understand information in a short time, identify relationships and set meaningful priorities. Thinking in holistic structures and processes is easy for you Sovereign appearance, pronounced communication strength and creativity in the development of addressable, innovative solutions for complex monetary questions The takeover of responsibility and the binding entry of your own position are of course for you

Apply! This position is dominated by an annual income of between 53,000 – 85,000 euros plus possible social and local supplements. You're not bringing anything up called? Don't worry. We are looking for people who want to move. You are still unsure and want to ask questions beforehand? Then contact us. Questions about the written position will be answered by Christian Krüger. You have a disability and want to get into the exchange? You can contact our severely disabled representative Sebastian Hagenkötter. He is also with counsel and deed. We value diversity and therefore expressly welcome all applications - regardless of gender, nationality, ethnic and social origin, religion/worldview, physical abilities, age as well as sexual orientation and identity. The place shall be occupied at the next possible time. If you feel addressed and want to actively participate in the GLS community, we look forward to your application by 12.06.2025 to Christian Krüger and Florian Pankowski via our GLS application portal.

Apply now

Company description

We're a pioneer in banking. Since 1974 we have been financing social-ecological projects and companies exclusively. We not only work in a sense-making way, but also transparently. As the only bank in Germany we disclose our credit list. We are a growing community that actively shapes the future. Here you can find out more about us! Money laundering prevention is a central part of a responsible banking practice. Highly motivated employees in this area ensure that our company can act legally and agilely. Transparency on money laundering risks is just as important as compliance with regulatory requirements. Thus, the team becomes the key point between departments, compliance and external money laundering officers.

In this task you take responsibility for: The technical advice of the operational units on money laundering and terrorist financing risks, as well as evaluation of internal AML processes and controls Creating, developing and implementing policies, standards and methods for money laundering prevention Controlling the outsourcing of the monetary laundering officer and coordination with relevant interfaces (e.g. GWB, KYC, authorities) Support for internal and external audits and communication with supervisory authorities awareness and further training of our employees Strengthening the Second Line of Defense of the Bank and its Daughters

Ideal for this position: A completed bachelor's degree ideally in the field of business, law or a comparable qualification or a bank-based training with multi-year professional experience Multiannual professional experience in money laundering prevention, compliance or revision Funded knowledge in the Money Laundering Act (GwG) and relevant bank supervision regulations They penetrate and understand information in a short time, identify relationships and set meaningful priorities. Thinking in holistic structures and processes is easy for you Sovereign appearance, pronounced communication strength and creativity in the development of addressable, innovative solutions for complex monetary questions The takeover of responsibility and the binding entry of your own position are of course for you

Apply! This position is dominated by an annual income of between 53,000 – 85,000 euros plus possible social and local supplements. You're not bringing anything up called? Don't worry. We are looking for people who want to move. You are still unsure and want to ask questions beforehand? Then contact us. Questions about the written position will be answered by Christian Krüger. You have a disability and want to get into the exchange? You can contact our severely disabled representative Sebastian Hagenkötter. He is also with counsel and deed. We value diversity and therefore expressly welcome all applications - regardless of gender, nationality, ethnic and social origin, religion/worldview, physical abilities, age as well as sexual orientation and identity. The place shall be occupied at the next possible time. If you feel addressed and want to actively participate in the GLS community, we look forward to your application by 12.06.2025 to Christian Krüger and Florian Pankowski via our GLS application portal.

Apply now JOBV1_EN