Money Laundering Officer (m/f/d)

You consistently monitor the legal requirements for the Sparkasse Dortmund as well as the group-owned companies. You independently take risks, set up risk profiles and initiate appropriate countermeasures. You continuously analyze supervisory regulations and implement them properly and independently. You prevent damage and risks by detecting and preventing potential legal violations at an early stage.

You have an economic study or further education on the savings banks or Banking operator* successfully completed. You bring professional experience in money laundering prevention and know the relevant legislation. You work systematically, conceptually and independently. You have a strong expressiveness and communication capability and can present complex issues in line with your address.

For your further development: Your growth is the focus! Therefore we offer you individual support as well as internal and external seminars and further training. For your work-life balance: you benefit from flexible working hours in a 39-hour week, up to 50% mobile work, 32 holiday days and sabbaticals to enjoy your life outside work! For your everyday life: Germany ticket, Job-Rad, Urban Sports Club, free current account with real added value – Which Benefit do you like best? Find out yourself! For your health: During the day in the office and in the evening get the decisive goal: In addition to our company sports community, we also offer you an operating health system and a family service – there is something for everyone! For your purse: In addition to a remuneration according to TVöD-S, you have the chance to receive a performance-dependent additional remuneration and we provide an occupational pension scheme as well as asset-effective services at the top! !