Money Laundering Officer (m/f/d)

Ensure legal compliance: You ensure that the Sparkasse complies with all legal and regulatory requirements (e.g. GWG, KWG, BaFin AuA, MaRisk, GTVO, Embargos, Financial sanctions). Regulatorics at a glance: You are testing important regulatory developments and implementing new requirements, in particular the EU-AML-VO. Analyzing risks: you are planning and updating the institution-wide risk analysis and evaluating money laundering and fraud risks. Conduct control actions: You develop, care and monitor mechanisms and security procedures to prevent money laundering and terrorist financing. Development of the index model: You take the technical responsibility for the development of the Siron AML index model, including back testing. Suspicion reports: You are responsible for the examination, evaluation and submission of suspicions to the FIU. Reporting: You'll start regular reports to the Executive Board as well as ad hoc reports. Training & Contact Person: You train and sensitise employees for money laundering prevention and are a contact person for supervisory authorities, examiners and internal departments.

A bank training as well as a successfully completed academic degree (Master) or a comparable qualification due to several years of professional experience Professional experience in money laundering prevention, compliance or in a comparable control or monitoring function Analytical thinking, structured and responsible working Impressed communication strength and safe occurrence against internal and external responders Affinity for the relevant IT systems

A responsible key position with extensive design space An extensive introduction The modern leadership style as well as a high degree of trust and self-responsibility ensure that you will enjoy this exciting task in the long term. An inspiring team that likes to think freely and creatively, takes responsibility and goes new ways Exciting tasks and scope to engage with your own ideas A secure workplace, 32 days of leave, a remuneration according to the public service collective agreement (TVÖD-S) with special savings banks and an attractive occupational pension scheme An additional company health insurance for our partner Flexible working hours with sliding time control to facilitate the reconciliation of family and work A modern technical equipment for effective work personally in the team or mobile Company fitness with Wellpass, JobRad-Leasing, licensed company ticket, benefits for employees and more. Attractive training opportunities