Sparkasse Vest Recklinghausen | Germany | 45xxx Recklinghausen | Permanent position | Part time - flexible / Full time / Home office | Published since: 14.09.2026 on stepstone.de
Money Laundering Officer (m/f/d)
Sparkasse Vest Recklinghausen is one of the largest savings banks in Westphalia – and is far more than a financial service provider. As a regionally rooted institute, we take responsibility for the people and companies in the Recklinghausen district. We combine economic success with ecological awareness, social responsibility and sustainable action. Our team is characterised by trust, appreciation and diversity – towards our customers and within our teams. Together we shape the future of our region – responsibly, committed and with the aim of creating sustainable added value for local people. Enrich our team with your personality and expertise and join us as a money laundering officer (all genders) at the Recklinghausen site in a successful future. .
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Your tasks • Your profile • What we offer
Governance and control: Implementation of requirements from AML-VO, GWG and BaFin Advising the Executive Board in all AML-relevant questions Regular reporting to Management Board and Board of Directors
Development, care & regular updating of institution-specific risk analysis as well as monitoring compliance with customer care obligations Creating, implementing and updating internal principles, procedures and controls to prevent money laundering and terrorist financing Consumption, examination and assessment of internal evidence of unusual or suspected facts and submission of suspects Implementation and documentation of risk-oriented controls and traceability of identified defects Central respondent for authorities Monitoring and evaluation of new regulatory requirements and deriving recommendations for action Cooperation with other control functions as part of a holistic risk management Contact person for employees in questions relevant to money laundering as well as design and implementation of training
completed studies of law, economics or comparable qualifications; alternatively relevant professional experience in compliance/AML Proven reliability and expertise within the meaning of § 7 para. 2 GwG Funded knowledge of the money laundering law and adjacent supervisory rules Multiannual professional experience in the financial services sector, ideally in the area of money laundering prevention or compliance Embossed Analytical Thinking Power and Careful, Structured Work High integrity, enforcement and communication strength in managing management, employees and supervisory authorities
Work-Life-Balance: 32 days holiday incl. the possibility to acquire further holidays through salary change, flexible working time models with work time recording and sliding time, possibility to work mobile Competitive conditions: permanent employment relationship, transparent remuneration according to EC 13 TVöD-S with fixed and variable pay components, employer-funded occupational pensions and supplementary sickness insurance, asset-effective benefits, employee conditions and discounts Career and development opportunities: diverse possibilities for personal, technical and methodological further education and potential development, in-house hospitations, value-adding onboarding Numerous additional services: JobRad, employee events, occupational health management, ergonomic and modernly equipped workplaces, operating physician, corporate fitness, operating restaurant
Location
 | Sparkasse Vest Recklinghausen | |
| Herzogswall 5, 45657 Recklinghausen | ||
| Germany |
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