About Varengold Bank AG

Varengold Bank AG is a German bank that was founded in 1995. We have offices in London and Sofia, but are at home in Hamburg, which is not only Germany’s 2nd largest city, but also one of the most livable places in the world. Our core business areas are Marketplace Banking and Commercial Banking.

Especially in Marketplace Banking, we see tremendous growth potential, because too many people and companies still have no access to capital or even banking services. We consider it our fundamental job as a bank to help change that. And we believe that the best way to do so is by supporting peer-to-peer (P2P) credit platforms in growing their businesses. These FinTechs can provide funds more efficiently, more effectively and on a much greater scale than we could directly.

Join us and help us become THE bank for the marketplace lending industry and a preferred partner of FinTechs by being fast, technology-driven and solution-oriented.

Location - Hamburg, Germany


Full time


Your responsibilities:

We are looking for you to further strengthen our compliance department. The focus of this position is the prevention of money laundering and compliance with financial sanctions/ embargoes.

  • You act as a point of contact for our business units for transaction-related inquiries relating to money laundering prevention and financial sanctions/ embargoes.
  • You will analyze initial business relationships and transactions from
    a money laundering/ financial sanction point of view
  • They support the coordination of examinations and process examination findings.
  • You are the contact person for communication with the supervisory authorities (e.g. BaFin).
  • You carry out internal controls.

Your profile:

  • Successfully completed studies in law or economics or banking training with initial professional experience.
  • First experience in the described field of activity in a bank or comparable activity in a management consultancy.
  • Independent and responsible way of working, with the willingness to familiarize yourself with new topics.
  • A high level of discretion and integrity.
  • Business fluent German and English skills, spoken and written.


YouR Benefits:

Your Application:

Have we sparked your interest and the job suits you? We look forward to receiving your application, including your salary expectations and availability. Please use our career page   or by mail to

If you have any further questions, don't hesitate to call Kerstin Friedrichs +49 40 66 86 49 68.

Let's shape the future of banking together!

Varengold Bank AG | Große Elbstraße 14 | 22767 Hamburg | Tel +49.40.66 86 49 0 | Fax +49.40.66 86 49 49 | |

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