(Senior) AML Operations Analyst (m/f/d)

Our claim is to define 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 look forward to your application as (Senior) AML Operations Analyst (m/w/d) at C24 Bank GmbH!

You process and respond to requests for information by police and law enforcement authorities You proactively monitor transactions and analyze them in depth to identify potential money laundering activities You carry out complex customer reviews, recognize patterns and evaluate suspicious activities You'll start well-founded suspicion reports and communicate professionally with the Financial Intelligence Unit (FIU) You support the further development of internal processes and systems for money laundering prevention

You have completed your studies in the field of business, finance, law or a comparable field of expertise or have a completed commercial training with relevant professional experience You bring at least four years of professional experience in the banking environment or in an analytical, rule-based area You have a deep understanding of regulatory requirements and money laundering prevention You are characterized by pronounced analytical skills and a structured and careful way of working You communicate confidently and have experience in dealing with investigative authorities and internal departments You have very good knowledge of German and reliable knowledge of English

Start-up Flair: Security of an established neobank with start-up flair - We plan long term and at the same time you have the opportunity to actively shape the future of mobile banking Long-term perspective: We continuously grow and offer our employees a long-term career perspective Environment where you will feel comfortable: duz culture, regular afterwork events and cool team events in a dynamic working environment Further training options: A broad training catalogue and specialized staff development support you on your career path All-round meals: free drinks, fresh fruits, cereals and free CHECKito lunches are of course with us Staff Offers: You get access to vouchers for numerous CHECK24 products Mobility & Location: With Germany Ticket, Business Bike Leasing and our central location in Frankfurt's banking district, you are flexible from A to B