Are you interested in the following tasks and would like to take them on?

Support in the creation and methodological development of the risk analysis for money laundering and other criminal activities
Continuous monitoring of compliance with regulatory requirements regarding money laundering prevention, counter-terrorism and prevention of other criminal offenses
Independent execution of controls/inspections according to the control plan
Support in developing compliance-relevant processes and support for internal bank projects
Preparation of reports for group compliance

Do you recognize yourself in these skills? Then you're a perfect fit for us!

building on a banking apprenticeship and further training as a certified banking specialist or a completed university degree (law or economics)
Ideally, knowledge and experience in conducting risk analyses and monitoring activities , particularly in the area of money laundering prevention.
ideally complemented by sound knowledge of project management and experience in the field of process optimization
Strong communication skills, teamwork skills and a confident demeanor combined with high resilience and conflict resolution skills
Strong analytical skills combined with high problem-solving competence , initiative, entrepreneurial thinking , implementation strength and self-organization
Fluent English skills

Compensation: A comprehensive compensation package including employee savings plans, Christmas bonus and special payments.
Retirement planning: Company pension schemes for a secure future.
Flexibility: Flexible and mobile working time models, supported by modern IT equipment for mobile working.
Further education: Extensive opportunities for personal and professional development.
Family-friendliness: Advice on caring for relatives and support with childcare.
Mobility : Excellent transport links, free Germany ticket and an underground car park.
Sustainability: Bicycle leasing for environmentally friendly mobility.
Health: Corporate health management with attractive offers and various sports groups.
Culinary delights: A dedicated company restaurant for your well-being.
Community: Regular company events and a strong team spirit.
Additional benefits: Access to corporate benefits and the possibility of a sabbatical.

Responsibilities