(Senior) Compliance Officer (Gwg) 80–100%

Tasks

You will evaluate complex AML cases and play an active role in shaping the future of our AML unit.

Requirements

• You have a college degree, preferably in law, or have completed vocational training.
• You have several years of experience in compliance, with a focus on anti-money laundering (AML) and financial criminal law, as well as financial crime compliance.
• You have strong analytical and conceptual skills, ideally complemented by knowledge of regulatory requirements for credit institutions.
• You have a talent for using your writing skills to explain even complex issues in a clear and organized way.
• You are known for your cooperative and team-oriented approach to work, and you are a team player with strong communication skills and a discreet nature.

We offer

• Open and respectful communication
• Hierarchical, collegial collaboration
• Flexible work hours with attractive scheduling options
• A balanced work environment
• Work Schedule: Flexible working hours with a flexible remote work model
• Benefits: Free access to all banking services (accounts, cards, mortgages), preferably at
• Professional Development: We regularly offer our employees opportunities for professional development, both internally and externally