Mitarbeiter*in Anti Financial Crime Fraud (Professional) (m/f/d)

You act as a central entity and link between departments and internal auditing and accompany auditing within the department You identify, analyze and evaluate Fraud incidents, report operational risks, revoke payout sums, record cases in the Schufa Fraud pool and provide suspicions to the FIU You support the creation and updating of the risk analysis 'economic crime', analyzes fraud and develop prevention and mitigation measures, including through training for Fraud Awareness You support computer-assisted research and prevention systems in development and development and continuously adapt them to new regulatory regulations and Fraud strategies You support the report on damage development (including the annual report, KPI dashboard) and respond to requests for information as well as suspicions about money laundering and Fraud you maintain in the monitoring system You will review transactions in money laundering and Fraud using AML regulations and in the context of the KYC exam, prepare decision templates for the money laundering officer at high-risk customers and PEP, and provide information to the back office as well as suspect reports to FIU You take part in specialist circles for Fraud prevention for cross-company exchange of experience, take court appointments, plead the SfO and process the daily inbox

You can present a completed study (e.g. law, economic law, business management, economics) or a completed bank training with the additional qualification AML & Fraud Officer You bring at least 3 years of relevant professional experience in the field You have good regulatory expertise and experience with compliance management systems You convince by good written and oral expressiveness You are trained in information acquisition and processing (research, source evaluation, structuring) as well as in work organization, time management and project planning You control analysis and problem-solving methods as well as presentation, cooperation and moderation techniques You have experience in creating and updating documents from SfO You are characterized by a sense of responsibility, accuracy, reliability, motivation and target orientation and are a strong team player with high communication You have very good MS Office knowledge, especially in Excel, and ideally experience with monitoring software, preferably Siron You have very good German skills (C1) and good English skills (B2)

You expect good career opportunities, a market-oriented salary, flexible working hours, a modern, motivated team – and varied tasks. We also offer you the following benefits: Development possibilities: Training, trade fairs & seminars - individually adapted to you Flexible working hours: Our sliding time control and home office options bring you a real work-life balance Holiday: You have 30 days off - plus Christmas Eve, New Year's Eve & Rosenmontag Joint events: Have fun with us at joint festivals, company runs or business trips Modern office equipment: bright, air-conditioned rooms and ergonomic workplaces for your health Transport connection: Direct motorway connection, free parking, public transport connection in the immediate vicinity Comprehensive incentive package: Sports, Mental Health, Wellness and Family Services