VR Bank Südpfalz eG | Germany | 76xxx Landau bei Karlsruhe | Permanent position | Part time - flexible / Full time | Published since: 10.08.2026 on stepstone.de
Employees (all*) Money Laundering and Fraud Prevention
With modern technologies and future-oriented concepts, we actively shape the change in banking business. Short decision-making, a value-adding working environment and a strong we-feeling shape our corporate culture. As a cooperative bank, we are deeply connected to the South Palatinate and are committed to the people and businesses in our region. Also in 2026 we were awarded the Top Company seal by kunu and are therefore not only among the best bank workers in Landau, but also among the best employers in Germany. As a regional cooperative bank we stand for trust, proximity and responsibility. In order for this to remain in the future, we are looking for a dedicated personality that actively shapes our money laundering and fraud prevention with expertise, vigilance and far-sightedness. .
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Your tasks • Your profile • What we offer
In this responsible position, you are the central operational contact person for all issues relating to money laundering prevention and fraud prevention at VR Bank Südpfalz. You work closely with our external money laundering officer and ensure that legal requirements are implemented in practice and effectively in our house. Operational implementation and further development of measures to prevent money laundering and fraud Central liaison to the external monetary laundering officer Processing and evaluation of money laundering issues and suspects Support for identification and minimisation of money laundering and fraud risks Creation, development and continuous care of risk analyses, rules and documentation Participation in tests and follow-up to the implementation of defined measures Implementation of training and awareness measures
Analytical thinking and a good sense of risks and vulnerabilities Structured, conscientious and independent working Ability to complex facts and legislation. Simplified and address-friendly presentation of requirements High sense of responsibility Interest in regulatory developments and their practical implementation Ideally completed banking training or experience in money laundering and fraud prevention
Varied tasks with responsibility and design-free spaces Cooperative cooperation in a collegial team, modern, variable jobs in the City of Landau Short decision-making and an open, value-adding corporate culture An employer who is convinced to invest in his employees Various training opportunities, both professionally and in the field of personality development Wide range of Benefits such as Jobrad, Wellhub, Occupational Care or Lifetime Account for Professional Auszeit, Sabbatical or Personal Habitats
Location
 | VR Bank Südpfalz eG | |
| Landau bei Karlsruhe | ||
| 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.
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