Application Expert: Financial Crime Compliance

Tasks

The position as Application Expert: Financial Crime Compliance includes the following tasks:

• Close cooperation with compliance, legal, IT, and other internal stakeholders
• Analyzing existing processes and systems, identifying potential for optimization, and defining and designing improvement measures
• Ensuring the implementation of regulatory and internal requirements and their documentation
• Actively monitoring regulatory and technological developments and translating them into concrete roadmaps and projects

Requirements

The following requirements apply to this position:

• University degree (university/technical college) in business informatics, computer science, or a comparable field of study
• At least 4 years of professional experience in banking, ideally in the area of financial crime compliance, anti-money laundering, or risk management
• Proven experience in designing and implementing solutions in the compliance or regulatory environment (including specific projects/initiatives)
• Relevant experience in dealing with regulatory requirements (e.g., Money Laundering Act, DSG)
• Deep technical understanding of IT systems, data analysis, and digital processes (understanding of architecture and design, without developing yourself)
• Team player with a high sense of quality and responsibility
• Very good written and spoken German and English skills

We offer

We offer an attractive overall package that includes the following benefits:

• A committed and motivated team that is looking forward to working with you
• The opportunity to work with many exciting areas and stakeholders at our bank and to play an active role in shaping the future
• Modern workplace in vibrant District 5
• Diverse opportunities to develop personally and professionally
• Experienced events and internal networks offer you the opportunity to network quickly.
• An attractive overall package that offers many benefits and perks in addition to the salary