Money Laundering Prevention Officer (m/f/d)

Senior Consultant (m/w/d) searched for our team money laundering prevention! Do you want to help us implement the highest standards in the prevention of money laundering, terrorist financing and criminal acts and to contribute to compliance with financial sanctions? Join our dedicated team! More my job – We look forward to welcoming you on the following topics: Regulatorics understand and implement: You continuously assess regulatory developments in money laundering prevention and derive practical strategies and concrete measures. Create relevant process descriptions and work instructions. Analysis, control and responsibility: You process independent and case-closing monitoring hits and suspicions. In addition, you develop control concepts, define control routines and ensure their effective implementation in the company. Interface and advice: As a competent contact person, you will advise the specialist areas on all issues relating to money laundering prevention and assist in the integration of regulatory requirements into existing processes. Examinations and reporting: You prepare the audits of the money laundering organization (e.g. revision, BaFin) and actively accompany them. You will also participate in the reporting for the Management Board and the Board of Directors. Share knowledge and extend responsibility: You design and conduct training, strengthen awareness in the company and take over the representation and support of the money laundering officer. Take this with you: Qualification: Completion to the savings bank/bank business economist or a successfully completed business or financial studies Experiences: Multiannual relevant professional experience in money laundering prevention and compliance, preferably in the financial services industry Funded knowledge in the Money Laundering Act (GwG) and relevant bank supervision regulations Knowledge and experience in combating money laundering and terrorist financing, financial sanctions and criminal acts Further competencies: Designed analytical, conceptual and holistic thinking High self-responsibility and high team and communication skills Creativity in the development of addressable, innovative solutions for complex monetary questions Good user knowledge (MS-Office, ideally also OSP) Our Benefits for you: Work-Life-Balance: 32 holiday days (incl. bank holidays) and a 39-hour week ensure a good balance Remuneration: Enjoy fair pay with currently 13.8 salaries according to TVöD, a success-oriented bonus, an occupational pension scheme and current asset-effective benefits (40 euros) Flexible working: Mobile working in sliding time and various working time models ensure that you remain flexible Development: We promote your professional and personal development, e.g. by hospitations or by obtaining professional certifications Mobility: Keeping the current free Deutschlandticket or a Jobrad You are mobile Health: Profit You have numerous business sports communities such as golf or badminton, comprehensive health management (e.g. urban sports membership) and a subsidized lunch. All Benefits can be found on our career page. Interested?

Then apply in a few steps. Simply click the button and send us your online application. We look forward to seeing you. You want to know more? We look forward to your call: Nikola Ruge, Head of Money Laundering, Tel. 0211/87-2040 Birte Flindt, HR, Tel. 0211/87) The Stadtsparkasse Düsseldorf promotes the professional development of women. Applications for women are therefore particularly welcomed. In the areas where women are underrepresented, You are preferably taken into account in the same suitability, performance and competence under the National Equality Act NRW, provided that there are no overriding reasons in the person of a competitor. Applications for parttime employees are welcome. Applications of seriously disabled people and those same persons within the meaning of § 2 SGB IX are desired.

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