Expert Compliance / Group AML (m/f/x)

Your central role:

• Further develop group-wide regulations and carry out resulting monitoring actions to ensure compliance with group-wide requirements
• Create, standardize, and enhance AML processes/control measures, including gap analyses, and provide advice and training to national/international employees and management
• Support M&A transactions and fulfill associated anti-money laundering tasks, including legal monitoring, gap, and impact analyses for the German subsidiaries
• Engage in regular exchanges with group-affiliated companies, assist in internal and external audits and regulatory examinations both domestically and internationally, and contribute to AML/CTF topics
• Participate in projects and internal working groups

Your profile:

• An university degree in business administration or law (law, business administration, economics, insurance management)
• Several years of relevant professional experience in the anti-money laundering field, ideally with practical experience in the BaFin-regulated insurance sector
• Existing specific AML certifications or relevant certificates related to money laundering prevention (e.g., CCP, ICA, CAMS) and extensive experience regarding anti-money laundering risk management systems or CMS
• Team player with strong analytical skills and communication competence, structured working style, goal orientation, and independence in new topics
• Excellent German and English skills, both written and spoken, as well as willingness to travel

We Offer

A thrilling task where you can contribute your expertise.
Grow with us together! We provide space to shape the future of ERGO for and with each other. As you contribute to the successful development of ERGO, you can expect quite a bit from us as an employer, such as flexible working hours, opportunities for development, fair compensation, and even free hot beverages and water. Remote work is possible for up to 50 percent of the monthly working hours, offering you a high degree of flexibility. We provide you with the support you need to realize your full potential and to balance your work and private life. We take care of you!

About us

ERGO is one of the largest insurance groups in Germany and Europe. We offer a dynamic environment and challenging tasks in diverse projects – in which you can continue to grow. Go new ways with us! Our common goal: to offer our customers exactly what they need.