Compliance specialist with a focus on money laundering and fraud prevention (m/f/d)

Company description

That's us. One of the largest banks in the Saarland. What makes us special as a VVB? We're different. As a cooperative bank, we are part of a strong community. We live traditional values, still think of tomorrow and trust to look beyond the edge of the plate. We don't stand, but we always reinvent ourselves for our customers and members. This allows us to combine traditional banking with innovative ideas. We've been demonstrating that we're right about it for over 150 years. We are and remain part of our region. We offer that. 30 days a year and many more attractive conditions such as: Tariff guaranteed 13. Monthly salary | € 40/month cash benefits | occupational pensions 39 hours week (5 days) with flexible working and regulated break times Possibility of mobile work 24. and 31.12. are always free of work (without billing of holiday days) Staff Benefit Program Possibility of JobRad leasing Discounts (e.g. account models, affiliates, etc.) Employee events, branch/official celebrations, information events, company course etc. Notebook, ergonomic workplaces, health measures Possibility of personal and professional development through internal and external training and qualification measures Demanding and varied activities in an open-minded and experienced team | Own-responsible work | A careful and comprehensive introduction This is your new job. You process the tasks of the daily business. These include, among other things, the analysis of vulnerabilities and supervised business incidents/customers in the monitoring system, the investigation of inconspicuous transactions and account facilities and cooperation in the creation of suspicion messages. You work together in the team and support our money laundering officers in their original tasks, e.g. by active and independent cooperation. Support in establishing control mechanisms and carrying out controls to detect violations of rules Creating reports and documentation of internal audits Which profile we wish. A completed training to/from the bank businessman or a completed study of law or economics, alternatively a bank-specific further education Interest in legal regulations and willingness to obtain the necessary knowledge willingness to take responsibility, Target and solution-oriented working and good analytical and conceptual skills Self-employed, structured, accurate and reliable operation, Knowledge of the product, work and process processes of a bank Convincing appearance and communication strength You remembered? We look forward to welcoming you! Please submit your meaningful application documents via our online applicant portal.

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