Career

Compliance Specialist (m/f/d)

We are currently looking for a Compliance Specialist (m/f/d) to support our compliance team starting immediately.

About the job

The role of Compliance Specialist

  • Contact person for our customers on all contract, compliance and data protection inquiries
  • Contact for internal departments on all compliance-related issues
  • Conducting internal compliance trainings
  • Collaboration in the development of the compliance management system
  • Collaboration in the implementation of risk analyses
  • Support in anti-money laundering procedures

About you

Your profile

  • You have sound professional experience in the area of compliance, data protection, risk management and/or money laundering prevention
  • You are experienced with compliance issues, especially in the area of BaFin-regulated institutions
  • You have strong communication skills and can easily explain complex issues to different target groups
  • You work independently and in a goal-oriented manner and enjoy taking on responsibility
  • You have very good knowledge in MS-Office and ideally also knowledge in Confluence/Jira
  • Fluent in German and English, both written and spoken
  • Strong communication skills, empathy, helpfulness and a good sense of humor

About finAPI

Who we are and what we do

finAPI GmbH is one of Germany’s leading open banking providers and is licensed by BaFin as an account information and payment initiation service. The Munich-based company has been developing and implementing excellent software and solutions for the aggregation and analysis of financial data since 2008.

Learn more about finAPI

The focus is on the product areas of Open Banking, Data Intelligence, KYC, and Payments. Customers already include more than 300 companies from a wide range of industries, including banks, financial service providers, fintechs, insurance companies and software providers.

Employee benefits

The advantages of working at finAPI

  • Job security in a growing sector
  • Exciting, ambitious and varied tasks
  • Flexible working hours and the possibility to work from home
  • Attractive performance-orientated payment
  • 30 days paid holiday
  • Additional training (annual training budget)
  • Lunch subsidy (Lunchit)

Apply now online

Are you ready to revolutionize the world of finance? Then apply for a vacancy at finAPI right now! Send us your application online by e-mail. Please send us jpg, jpeg, docx or pdf files. Individual files should ideally be no bigger than 2 MB and your total application should not be more than 10 MB. Thank you!

Apply now

Any questions about the job as Compliance Specialist?

If you have questions about the vacancy as Compliance Specialist or the application process, we will be happy to answer them.

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finAPI

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Use Cases

Accounting
Credit check
Digital Account Check
E-Commerce
Finance platform
Identity Check
Insurance
Multibanking
Payments


Products

Banking-API
XS2A for banks
PSD2 license
Data Intelligence
KYC
Payments
Bank transfer
Direct debit
Prices

Contact us

finAPI GmbH
Adams-Lehmann-Str. 44
80797 München

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Officially licensed and supervised by the German Federal Financial Supervisory Authority (BaFin).

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