Compliance Officer (m/f/d)

• flexible choice between remote working and working from the office
• individual flexibility regarding daily working hours
• attractive corporate benefits and a wide range of staff offers
• dog-friendly workplaces at our modern site in Kassel
• Regular team events and joint celebrations throughout the year
• The opportunity to work independently in a dynamic environment

What you can always count on at persona service:

• A monthly allowance of €50 towards your travel costs, depending on the role – e.g. for the Deutschlandticket and much more.
• Bonuses, as well as holiday pay and a Christmas bonus
• Free tuition for your children on the Ubimaster learning and tutoring platform
• Numerous shopping discounts with well-known brands through our corporate benefits programme
• Excellent personalised support and regular feedback meetings
• A wide range of further training opportunities

• You will be responsible for the timely review and expert analysis of transaction-related data for potential indications of money laundering in accordance with guidelines
• You will also be responsible for independently following up on all anomalies, resolving outstanding issues and ensuring your audit results are documented in a transparent manner
• Furthermore, you will oversee the confidential initiation and timely submission of all necessary reports to the relevant authorities in the event of specific cases of suspicion
• The ongoing maintenance and targeted updating of all relevant assessment criteria, such as scenarios and thresholds, also form part of your responsibilities
• As part of your role, you will actively support the ongoing development of the internal AML tool and the continuous optimisation of all associated work processes
• Furthermore, you will support the entire team as a reliable point of contact for all technical and internal enquiries relating to money laundering
• Finally, you will be responsible for the professional recording and follow-up of all relevant data in accordance with regulatory provisions and legal requirements

• You have completed a recognised further qualification as a Financial Advisory Specialist (m/f/d) or an apprenticeship as a Bank Clerk (m/f/d), or Office Management Assistant (m/f/d)
• you also have sound practical professional experience in the field of anti-money laundering (AML), ideally gained in a banking environment or with financial service providers
• You are distinguished by your solid skills in analysing figures and data, as well as your professional use of modern data processing systems
• Your business-fluent written and spoken German enables you to communicate smoothly and precisely in your day-to-day working environment
• Furthermore, you demonstrate a high degree of personal responsibility, a strong commitment to quality and a proactive approach to contributing new ideas
• You also think analytically and always work in a structured, conscientiously and with a keen sense of complex interrelationships and deviations
• To fulfil this position of responsibility, in addition to your technical expertise, you must hold a valid work permit and have a permanent residence in Germany