Compliance Specialist (80–100%), fixed-term position for 6–12 months

Compliance Specialist

We inspire our customers—with expertise, openness, and commitment. To this end, we focus on effectively managing customer accounts and are constantly refining our compliance processes.

What you'll need

• Several years of experience in the field of compliance, particularly in financial crime compliance and the Anti-Money Laundering Act (AMLA).
• You have strong analytical and conceptual skills and, ideally, are familiar with the Avoka core banking system.
• You are known for your commitment to professional development and your ability to grasp new concepts quickly.
• Reliability, discretion, and a solution-oriented approach are among your strengths, as is the ability to work well with others.

The benefits of working with us

• Work Schedule: We offer you flexible working hours with a flexible remote work model.
• Employee Benefits: We offer you discounts at most financial institutions (including pension funds, health insurance, accident insurance, and liability insurance).
• Annual Secretariat: Take a few days off each year at no cost, in addition to your existing vacation entitlement.
• Career opportunities: We support you in your training and professional development.
• Attractive Retirement Planning: We offer you our comprehensive retirement planning for the future. You decide for yourself whether and how you’d like to do even more on a voluntary basis.
• More Money for Families: In addition to our attractive family allowance, as a manager, you’ll receive 125.00 per child per month.