(Senior) AML Money Laundering Prevention Operations - Quality Assurance C24 Bank (m/f/d)

You'll check AML transactions, alerts and vulnerabilities and make sure everything goes after valid SFO You control suspicions for the FIU and give them away You train AML Ops staff professionally and carry out training (as a senior independent, as a professional in support) You document errors, deviations, and suggestions for improvement, and start QA reports for management and compliance You support internal and external audits You work on optimizing AML systems and processes

You have several years of professional experience in the banking environment or an analytical, rule-based area You have a deep understanding of regulatory requirements and money laundering prevention You think analytically, work structured and carefully You communicate clearly and work with internal disciplines You have a pronounced affinity for clear processes and compliance standards. Clean procedures and regular documentation are of course for you You have high quality standards and work with utmost care

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 connection: Our offices are very central with excellent transport connections Business Bike: Your new bike in leasing - with our financial support