Sparda-Bank Ostbayern eG | Germany | 93xxx Regensburg | Permanent position | Full time / Home office | Published since: 07.01.2026 on stepstone.de
Employees Money Laundering and Fraud Prevention (m/f/d)
As a cooperative bank, we stand for the promotion of our members and the strengthening of our region. In East Bavaria we are a reliable partner for private customers and accompany you with competence and heart on all financial questions. We are more than just a bank – we are part of your region. With us tradition meets innovation and we also shape our working environment: family, modern and open to new ideas. Our values – fair, simple and powerful but also sympathetic and community – shape everything we do. In order to support our Compliance department, we are looking for an employee of money laundering and fraud prevention (m/w/d). .
* After clicking the Read more button, the original advert will open on our partner's website, where you can see the details of this vacancy and contact information. If you need a translation of this text, after returning to our website it will be prepared and you can read it by clicking the Show full translation button.
Your tasks • Your profile • What we offer
You... check and analyze eye-catching business incidents and transactions with regard to legal requirements and conduct plausibility checks. document and evaluate suspicion moments according to legal requirements and create notices of incidents. support the money laundering officer in compliance with and implementing the Money Laundering Act (GwG), the rules on embargo provisions and the requirements for other criminal acts. Edit embargo lists and hits in the research system and support colleagues in specialist questions about money laundering and fraud.
You... have a completed commercial training, preferably to the / to the bank clerk / bank clerk (m/w/d). ideally bring basic knowledge of current German and European regulation on sanctions and embargoes, money laundering and fraud prevention. have experience in dealing with IT applications of the cooperative banking group (Atruvia) or are ready to work on. have a high degree of self-initiative, commitment and stress resistance. enjoy team work combined with an independent and solution-oriented approach. have a good technical understanding and bring advanced knowledge to MS Office.
Financial advantages: We offer you an attractive remuneration according to Sparda-Banken-Tarif with 13 monthly salaries, asset-effective services and a employee-funded pension. Work-life balance: Enjoy 30 days vacation plus work free on 24. and 31.12. as well as special holiday days, flexible working hours for optimal family and professional compatibility and individual mobile work. With a time value account or sabbatical you also get even more design space. Personal development: With our seminars and further trainings we create clear future prospects. Benefits: We offer attractive additional services such as JobRad, grant to the Deutschlandticket of €49, discounted bank products and much more. .
Location
 | Sparda-Bank Ostbayern eG | |
| 93047 Regensburg | ||
| Germany |
The text of this ad was translated from German into English using an automatic translation system and may contain semantic and lexical errors. Therefore, it should be used for introductory purposes only. For more detailed information, see the original text of the ad at the link below.
For more information read the original ad