Kaufland e-commerce

Junior Anti-Money Laundering Manager – all genders

Kaufland e-commerce

full-time

Posted on:

Location Type: Remote

Location: Remote • 🇩🇪 Germany

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Job Level

Junior

About the role

  • You review merchants primarily before they are connected to the shop (e.g., verifying identity documents, completeness of documentation and information, and performing PEP and sanctions list checks)
  • You prepare information on relevant matters in accordance with internal and legal guidelines and are responsible for handling suspicious cases, including assessing whether the conditions for a report under Section 43 of the German Anti-Money Laundering Act (GwG) are met, and—if applicable—preparing suspicious activity reports
  • You contribute to the development and optimization of processes and systems
  • You work closely with our marketplace and finance teams

Requirements

  • You have successfully completed a commercial apprenticeship or a degree, preferably with a legal or compliance focus
  • You have knowledge in financial crime, compliance and/or the German Anti-Money Laundering Act (GwG)
  • You possess sound risk assessment skills and an analytical mindset
  • You work independently and can make decisions, while also being a team player
  • You are responsible, reliable and approach problems with a solutions-oriented mindset
  • You can use Google Workspace applications confidently, and good English skills round off your profile
Benefits
  • Create your own work-life balance: Decide flexibly whether you want to work remotely (within Germany) or from one of our locations in Cologne, Darmstadt, Düsseldorf or our co-working space in Berlin!
  • Urban Sports Club and RSG Group fitness studios: Receive excellent rates for fitness, swimming, yoga and more through our corporate offers
  • Mental well-being: We support your well-being journey with dedicated services such as Instahelp, a digital platform for online psychological counseling
  • Vacation & sabbatical: Enjoy 30 days of vacation per year and the option to take a sabbatical after a certain period with the team
  • Option for Pluxee restaurant vouchers: Purchase vouchers through us and benefit from tax-advantaged meal allowances
  • Deutschlandticket (public transport pass): We subsidize your subscription to increase your mobility
  • Employee discount: You receive a monthly voucher for Kaufland.de
  • Free choice of hardware: Whether Mac or Lenovo, you choose your device
  • Boost for your growth: Benefit from our online language-learning offerings, diverse in-house trainings and our automated 360-degree feedback

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard skills
risk assessmentfinancial crime knowledgecompliance knowledgeGerman Anti-Money Laundering Act (GwG)suspicious activity report preparationdocumentation verificationPEP and sanctions list checks
Soft skills
analytical mindsetindependent decision-makingteam playerresponsibilityreliabilitysolutions-oriented mindset
Certifications
commercial apprenticeshipdegree in legal or compliance focus