Deputy Money Laundering Officer (m/w/d)

Оccupation: Bank clerk

• Responsible role with development perspective
• Modern structures in a strong financial environment

Company profile Our client is a dynamic financial company based in Eschborn. It combines regulatory stability with digital progress and offers a modern, professional working environment with clear structures.

Tasks

Support in the monitoring and implementation of monetary policy requirements

• Implementation of internal controls and analyses of suspicious transactions
• Creation and maintenance of guidelines and work instructions
• Participation in internal training and audits
• Contact partners for departments, external bodies and supervisory authorities -Representation of the Ombudsman in absence

Requirements profile

Completed training to the bank clerk / to the bank clerk (forced required) -First experience in money laundering prevention, compliance or revision -Knowledge of relevant legal requirements (GwG, KWG etc.) -Analytical thinking, discretion and sense of responsibility

• Safe handling of MS Office and ideally bank-specific software

Compensation package

Direct placement in an indefinite fixed employment -Attractive grade with development perspective -Flexible work with home office share -Structured training and training opportunities -Collegiales, professional working environment with short paths

Ready for the next career step Then we look forward to your application - discreet and uncomplicated. CV is enough!

Joblocations:

Eschborn, Taunus, HESSEN, GERMANY

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