Financial Crime Compliance Analyst Geldwäsche Analyst (m/f/d)

Company description

Do you want a career in our modern and innovative cooperative bank with a proud 150-year success story? Our team consists of around 530 dynamic heads in more than 22 specialist departments. With our expertise, we offer our members and customers comprehensive advice in every stage of life. From southern Schleswig-Holstein to the Hamburg metropolitan region - with us you have the chance to develop professionally and actively shape our future in the financial sector. What are you waiting for? Join now and get inspired by an inspiring environment! Financial Crime Compliance Analyst (m/w/d) in full or part-time (min. 30 h/w) Location: Norderstedt bei Hamburg Your tasks You monitor and analyze financial actions to detect suspicious activities You carry out investigations into money laundering and fraud and other financial crimes You initiate criminal law measures, monitor their developments and are contact persons for law enforcement agencies, FIU, BaFin and prosecutors You ensure compliance with legal and regulatory requirements You work closely with other internal departments to develop and implement effective measures to combat financial crime You support the development and implementation of policies and procedures to prevent financial crime You train and sensitize our colleagues in the prevention of financial crime Your profile You have a degree in Finance, Economy, Criminology or a comparable qualification You bring experience in anti-money laundering (AML), fraud detection or the recognition of financial crimes with You could already gain experience in risk assessment You draw your attention through detailed work, solution-oriented work and analytical thinking You are a team player and able to work across areas You communicate clearly and convince in exchange with management and supervisory authorities Your Benefits Compensation according to the collective agreement of the Volks- and Raiffeisenbanks with a classification based on individual experience Safe workplace with permanent employment contract, 13. Flexible working time models, sliding time and mobile work option for your work-life balance Introduction and individual career planning with the chance of professional and personal development 30 days holiday per calendar year and Christmas Eve + New Year's Eve free Optional: VL, occupational retirement provision and a life-time account Free pay account at VReG incl. Employee conditions at VReG and affiliates Versatile health-promoting measures (Hansefit, JobRad etc.) That's exactly the job you've always been looking for? Perfect! Then we'll get you through our homepage www.vreg.de and become part of our team. One more little note: with us in the bank there is the “you”. You can also write your application accordingly. With our job invitation we would like to address all interested persons equally. For reasons of accessibility, we use the generic masculine. Your contact for further details and questions: Personalmanagement - Katrin Meier Tel.: 04531 - 5000 7172, E-mail: katrin.meier@vreg.de Head of Mission - Alper Yildiz Tel.: 040 - 523058 4106, e-mail: alper.yildiz@vreg.de

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