Clerk in Compliance / Monitoring - Money Laundering Prevention (m/f/d)

Make your next career step at a bank where you can successfully shape your future and the future of the cooperative banks. The DZ BANK is the second largest commercial bank in Germany, the leading bank of the Volksbanken Raiffeisenbanken, the central bank for around 800 German cooperative banks and has the holding function for the companies of the DZ BANK Group. We are a powerful employer that offers you new exciting challenges. The digital thinking and self-initiative estimates. It calls for and promotes. The innovation advances and believes in constant change. And who thinks and works particularly in partnership - because we shape success together, like you. This is expected

• As a specialist in compliance/monitoring (m/w/d), you will be working with DZ BANK AG's EDV monitoring system and working on its professional development.
• You carry out research on selected evidence subjects and document them.
• They prepare money laundering credentials and give them off.
• You are responsible for the evaluation and evaluation of requests for the prevention of money laundering, terrorist financing and criminal acts (fraud prevention) - in addition, you will reply to the corresponding correspondence banks and external authorities.

The place is limited until 30.09.2027.

This will bring you

• Completed training to the bank clerk (m/w/d)
• Alternatively: successful study with economic reference (B. Sc. / B. A.) or economic law
• Multiannual professional experience in a bank or a similarly regulated company in the relevant context of money laundering and fraud prevention, internal audit or payment transactions
• Technical knowledge Banking adds further knowledge of payment transactions and embargoes and financial sanctions
• Good knowledge in the Money Laundering Act (GwG) as well as in the associated regulatory and supervisory requirements (e.g. BaFin laying and application instructions on the GwG), including KYC requirements
• Very good German in word and writing

  Joblocations:

60325 Frankfurt am Main, HESSEN, GERMANY