Compliance Officer Anti-Financial Crime (AFC)

  • Varengold Bank AG
  • Hamburg
  • Presence / Mobile
  • Fulltime
  • Published: 2024-04-30
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As part of the expansion of our compliance team, we have the following challenging position to fill. The focus of the position is on the prevention of money laundering and compliance with financial sanctions/embargoes.


  • Competent contact person for the business units for transaction / client-related inquiries in the area of money laundering prevention and financial sanctions / embargoes
  • Analyzing business relationships and transactions from a money laundering and financial sanctions perspective
  • Assumption of control activities as part of the management of outsourcing of money laundering prevention activities   
  • Contact person for supervisory authorities and external auditors


  • Expert in the field of money laundering prevention and financial sanctions / embargoes
  • Several years of professional experience in a comparable function in a bank or management consultancy
  • Business fluent German and very good English skills
  • Independent, autonomous and reliable way of working
  • High degree of decisiveness, discretion and integrity



  • Hybrid working model with flexible use of mobile working - you decide (from) where you work.
  • 20 days of workation in another European country.
  • You will enjoy 30 days of vacation per year and have the 24.12. and 31.12. off all day.
  • Wherever you are - do unlimited sport throughout Germany with our partner EGYM Wellpass.
  • Whether by e-bike, cargo bike or classic bike - with your leased company bike, you are environmentally friendly on the road.
  • And when the weather is bad in Hamburg, you can use your Germany-wide job ticket, which we subsidize.
  • Your health is important to us - we make mental well-being our priority.
  • We also take out supplementary insurance for preventive check-ups and dental treatment for you.


Have we sparked your interest and the job suits you? We are happy to hear that!
Apply stating your salary expectations and your earliest possible starting date, via our online application form or by e-mail to

Let's shape the future of banking together!
  • Bianca Stockhausen
  • Head of People & Culture
  • +49 (0)40 66 86 49 18