Money Laundering Prevention Employee (m/w/d)

Company description

Welcome to the VR Bank in Holstein! Become part of our dedicated team of around 450 employees in 20 branches. We place great emphasis on individual advice and customer proximity for our 120,000 customers. As one of the largest employers in the region, we offer you modern staff development and individual training opportunities. Design the future of VR Bank in Holstein with us!

We want to strengthen our money laundering prevention team. If you have experiences in money laundering prevention or want to work in this area, we will look for you! Senior Consultant (m/w/d) You can expect: Communication, trust, change and appreciation are active elements of our cooperation Working in a motivated team with a varied activity and a variety of ways to bring your own ideas together Modern, forward-looking, dynamic and attractive workplace with own laptop and headset Flexible working time design with the possibility of sliding time, sliding days and mobile working Occupational pension with employer grant, free accident insurance, 13 salaries, asset-effective and other voluntary social benefits 30 days holiday with two extra days (24.12.+31.12.) Jobrad leasing as part of a change in remuneration Jobticket with employer grant Free drinks and various offers as part of our company health management Additional offer to support health issues in the professional and private sector through cooperation with the Fürstenberg Institute, BetterDoc and Medgate

These are your tasks: Support for employees (m/w/d) of the Central Unit / Money Laundering Prevention division with the following tasks: Acquisition of simple controls with reporting Support / representation in fraud processing and in response to requests for information Delivery of data for suspected messages

We wish you: Senior Account Manager (m/w/d) knowledge and safe handling in the application of the functional system agree21 Commitment, commitment, flexibility and an independent and structured way of working Quick understanding to easily capture complex processes Impressed sense of responsibility and integrity in handling sensitive information Strength and loadability Reliability in handling all work

Could we please you? Then you will be part of us and work with our success! Please send us your application. First of all, your CV will be sufficient with information on the earliest possible entry date and your salary presentation. Birgit Masuch (tel.: 04101/501-1155) or Udo von Bismarck (tel.: 04101/501-1151) are available for queries. The confidential treatment of your application is of course for us. We look forward to your application!

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