Expert (gn.) Money Laundering Prevention

The V-BANK was founded in 2008 as Germany's first bank for asset managers. Today we are the market leader as a custody bank with 179 employees (as of 30.09.2025) for independent asset managers in Germany and reliable partners also for family offices, foundations, asset management banks and institutional customers. With us you have a reliable employer on your side, which is important for a collegial and personal relationship at eye level. Thanks to our strong growth, you can expect a diverse and varied working environment. At the same time, we attach great importance to our traditions, which we always try to improve through new innovative ideas. We are looking for people who want to use design spaces and enrich our team with their professional know-how and personal strengths!

As an expert (no) money laundering prevention, you are actively involved in implementing legal requirements in the team and make an important contribution to ensuring compliance with V-Bank's regular business. Your duties include: Support in the organisation and control of the proper fulfilment of identification and recording obligations Ensuring legal provisions on money laundering law or Prevention of money laundering Development of internal principles Establish appropriate business and customer-related security systems and controls Participation or notification of suspected advertisements pursuant to § 43 Money Laundering Act Processing internal suspicions Daily processing in transaction monitoring, KYC review and change displays and all other monitoring activities Participation in the reliability check of employees Contact of employees in questions about GwG Contact person for internal and external auditors and supervisory authorities Prevention of other criminal acts in accordance with § 25h para. 1 KWG

Successfully completed studies with qualification in the area of responsibility, bank clerk / bank clerk or comparable commercial training Basic knowledge of the laws underlying the area of money laundering prevention, prevention of terrorist financing, other criminal acts, prevention of sanctions and regulatory requirements in the banking sector (e.g. GWG, KWG, GTVO, AML Regulation, corresponding regulations at EU level and interpretation instructions of the national authorities, FIU typology papers) Professional experience and knowledge of the key business areas and processes of banks and relevant knowledge of deposit and account management Experience and knowledge in the use of new or developing technologies, such as the digitization of banking processes or the inclusion of artificial intelligence in banking processes First professional experience and basic knowledge of blockchain technology as well as the business processes (required) relevant to cryptocurrencies Good knowledge of MS Office (Word, Excel, PowerPoint, Outlook) Structured and careful operation High level of independence and sense of responsibility Communication and team skills Flexibility and commitment Very good knowledge of German and English in word and writing

Occupational pension and group accident insurance: security for your future Variable remuneration and profitsharing: Your services are not only rewarded with words Wellpass Program: Health promotion for your personal balance € 100 net per month Food grant for our canteen: More comfort for your lunch break Flexible working and sliding time: Includes time recording and possibilities for mobile work 30 days holiday plus special holiday on 24.12. and 31.12. Central location with optimal connection Company events: summer festival, Christmas celebration and more to strengthen team spirit Training opportunities: Your personal and professional development is at our heart

Design the future of asset management with us! If you want to have a new challenge and a reliable employer that supports and supports you, we look forward to your application