Creditplus Bank AG | Germany | 70xxx Stuttgart | Permanent position | Full time / Home office | Published since: 06.05.2026 on stepstone.de
Money Laundering & Sanctions Officer (m/f/d)
We make wishes feasible – our mission is to enrich the life of our customers and to realize dreams with our financial services. We do not understand ourselves as a typical bank, but as a living community of designers: those who are not afraid of going new ways. We are all committed to topics such as sustainability and digitalization – whether in our headquarters in Stuttgart, our location in Offenbach or throughout Germany in our 21 branches. At Creditplus we think more, because we benefit from synergies with our (inter)national sister units and business units under the umbrella of the Crédit Agricole. You see, yet we like it familiary: With appreciation and team spirit, we work hand in hand for the innovation of financial services. And celebrate together the great and small successes. Bye-one day of work. Hello. For our Financial Security within the Legal & Compliance/ Financial Security area in Stuttgart, we are looking for a full-time referent (m/w/d) money laundering & sanctions at the next possible time. You not only know the norms and laws, but do you live them with enthusiasm? Then, Creditplus holds the right course in legal & compliance and financial security issues. Observe internal and external guidelines and regulations, take precautions and keep the company's data safe. Here you become the designer of a compliance culture that challenges the status quo and advances innovation. In addition, you’re soaring for waterproof protection against fraud or money laundering. Your
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Your tasks • Your profile • What we offer
You are a contact person for topics related to money laundering, terrorist financing and compliance with financial sanctions and embargoes You support projects with your expertise When implementing regulatory and legal requirements, you will be able to You first report, among others for our parent company in France You carry out independent controls You support the updating and optimization of internal security measures (including principles and procedures) and the fulfilment of due diligence obligations within the meaning of the Money Laundering Act (including customer identification) You support the team in the daily processing of results from transaction monitoring as well as customer screening and answer internal and external queries with professional reference Deputy Monetary Union Officer, Sanctions Officer and FATCA/CRS Representative
Completed bank training or economic or legal studies, or a comparable qualification Professional experience in compliance, ideal for money laundering and sanctions Very good process understanding about the prevention of money laundering/terrorism financing and compliance with financial sanctions Good analytical, conceptual and holistic thinking Integrity, responsibility and enforcement Private initiative and willingness to learn Good MS Office knowledge Very good knowledge of German and English in word and writing
30 days holiday and not to forget: the additional two bank holidays on the 24th and 31st December On top: holiday and Christmas money, annual bonus, asset-effective services, occupational pensions and participation in shares at special rates Early bird or night owl? Flexible working hours with an attractive sliding time model and up to 60% mobile work Whether soft skills or professional know-how: We offer a wide range of training courses Health: Our employees are important to us - that is why we support their physical and psychological health with various health services such as preventive and health care Before work, in the break or after evening: Train for free at the gym on our premises This is what counts: Numerous CSR projects for better cooperation Work & Life: Transfer of childcare services in cooperation with the pme family service Events for employees: Get to know your colleagues from other departments and branches at our corporate events Other attractive employee benefits: bicycle leasing, employee loans, corporate benefits, free water and coffee, grant for the Deutschlandticket, employees promote employees
Location
 | Creditplus Bank AG | |
| 70178 Stuttgart | ||
| Germany |
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