C24 Bank GmbH | Germany | Deutschland gesamt Frankfurt am Main (60311) | Permanent position | Full time | Published since: 08.05.2026 on stepstone.de
AML Operations Analyst C24 Bank (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 are looking forward to your application as AML Operations Analyst (m/w/d) at C24 Bank GmbH! !
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Your tasks • Your profile • What we offer
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 are looking forward to your application as AML Operations Analyst (m/w/d) at C24 Bank GmbH!
Processing and answering requests for information by police and law enforcement authorities Monitoring and analysis of transactions to identify potential money laundering activities Performance of customer reviews, including analysis of transaction patterns and assessment of suspicious activities Processing of suspicion cases, creating suspicion messages and communication with the Financial Intelligence Unit (FIU)
Completed studies in the field of business, finance, law or comparable - alternatively completed commercial training with relevant professional experience At least two years of professional experience in money laundering prevention Structured, careful and self-responsible operation Communication strength and ability to act professionally with authorities and internal stakeholders Very good German knowledge 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 Further 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
Location
 | C24 Bank GmbH | |
| Frankfurt am Main (60311) | ||
| Germany |
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