Manager of Compliance and Financial Security

vor 1 Monat


Ottobrunn, Bayern, Deutschland TEN31 Bank AG Vollzeit
Become a Part of TEN31 Bank AG

Are you prepared to embrace a new opportunity within the financial sector? We are on the lookout for a meticulous and seasoned Compliance and Anti-Money Laundering Manager to become a vital member of our team.

Your Key Responsibilities:
  • Oversee initiatives aimed at combating money laundering and fraudulent activities
  • Scrutinize payment transactions and flag any questionable actions
  • Refine the internal control framework and perform independent assessments
  • Engage with regulatory authorities concerning compliance and anti-money laundering matters
  • Streamline processes within the compliance and AML domains
Your Qualifications:
  • Experience in banking, finance, or similar sectors
  • In-depth knowledge of anti-money laundering, fraud deterrence, and compliance protocols
  • Proficiency with transaction monitoring systems is advantageous
  • Exceptional attention to detail and dependability in identifying suspicious activities
  • Proactive approach and ability to work collaboratively within a team
What We Provide:
  • Attractive compensation package
  • Beautiful vistas of the Alps
  • Flexible work hours and ample vacation time
  • Team-building activities, communal lunches, and social gatherings
  • Culture of open and respectful dialogue
  • Various benefits including complimentary parking, retirement plans, and a selection of beverages
  • Engaging responsibilities with opportunities for innovation
If you find this opportunity appealing, we welcome you to consider joining our team at TEN31 Bank AG

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