We want to improve even more. Will you help us?

We're not perfect, and we don't believe perfect people exist. But we strive to improve a little bit every day. And if you feel the same way, we'd love to get to know you! Our goal? To become a better person every day for the people we work for: our customers – both external and internal. 

We offer you a fantastic team on your journey to success, working together every day to get closer to your goal. And we have an exciting opportunity for you in our Compliance & AML team!

Are you keen to become part of a team where you can actively and independently shape new topics, and where appreciation, commitment, quality, innovation, and reliability are not just empty phrases? Then you already meet the most important requirement! 

Together with you and your colleagues, we want to further advance the Compliance & AML area at HANSAINVEST. You can count on maximum creative freedom and contribute your ideas and experience. We are open to new ideas!

Here's what you can expect:

• You are the contact person for internal departments, the auditing department and external auditors.
• You will support the development and optimization of the Compliance & AML Management System with regard to money laundering prevention and combating terrorist financing in accordance with the current legal regulations for asset management companies and financial service providers in Germany and Luxembourg.
• You will create and update guidelines, work instructions, and process documentation.
• You are responsible for the control and quality assurance of KYC, CDD and EDD processes.
• You analyze and process complex AML/CFT issues.
• You are responsible for conducting and further developing risk assessments (customers, products, countries).
• You will assist in the creation of reports and management information.
• You are responsible for raising awareness and training employees.
• You participate in projects and exams.

That's you:

• You have a completed degree in economics, law or comparable fields of study, or you have successfully completed commercial training in the banking, investment or insurance industry.
• You have professional experience in the field of money laundering prevention/compliance, ideally in an investment management company, bank or financial services company.
• You have sound knowledge of the relevant regulatory requirements (especially the German Money Laundering Act (GwG), BaFin circulars, EU AML directives).
• You have strong analytical skills and the ability to implement regulatory requirements in a practical way.
• You are communicative and team-oriented, and you are characterized by an independent, precise and results-oriented work style.

Here's what we have for you:

• Work environment with flat hierarchies and cross-team collaboration
• Attractive salary and 30 days of vacation
• Flexible working hours
• Mobile working
• One special day of leave per year for social and environmental engagement
• Modern, comfortable office spaces with a lounge area, game area and free drinks. 
• Diverse further training opportunities, both professional and personal
• The stability of the SIGNAL IDUNA parent company combined with the spirit of a modern and successfully growing medium-sized company
• Employee savings plan, subsidy for public transport and meals in the company restaurant
• Employee benefits (insurance, corporate benefits, bicycle leasing)

Does that appeal to you?

Then we look forward to receiving your application (including details of your possible start date and salary expectations) via our applicant portal and a personal exchange. 

We are looking for someone to cover a temporary parental leave. The exact duration of the contract depends on the statutory parental leave regulations and will be agreed upon in a personal interview with you.

Do you have questions about the content?

Martina Heber, Compliance & AML ( martina.heber@hansainvest.de ), looks forward to hearing from you.

Do you have questions about the application process or the general conditions?

Then please contact Aaron Luithle at aaron.luithle@signal-iduna.de .