(Junior) AML Governance Specialist (m/w/d) C24 Bank

The C24 Bank is part of the CHECK24 Group. Our claim is to place 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 (Junior) AML Governance Specialist (m/w/d) at C24 Bank GmbH!

Development, implementation and updating of internal principles and policies to combat money laundering and terrorist financing Monitoring and further development of control actions according to control plan and governance structures to comply with regulatory requirements Implementation of risk analyses to identify potential risks in the area of money laundering prevention Support for the implementation and documentation of external and internal compliance requirements in AML Consultation and coordination of departments in relation to AML and KYC standards

Completed studies or training in the field of business, finance, law or comparable Experience in the banking environment, ideally in compliance, risk management or AML Analytical thinking, precise functioning and high trustworthiness Understanding regulatory requirements and governance structures Communication strength, team spirit and independent work Safe handling of MS Office as well as very good German and good English skills

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 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 JOBV1_EN