Deputy (Group) Money Laundering Officer (m/f/d)

MLP - a strong WIR MLP has been the interlocutor in all financial matters since 1971 – from pension provision, insurance and asset management to financing, real estate placement and banking. Together with TPC, DOMCURA, FERI, RVM and Germany.Immobilien, we support 590.700 private and family customers as well as around 28,000 corporate and institutional customers.

An intensive know-how transfer takes place within the group. Our dedicated and highly qualified consultants and employees are the basis of our success. We want to further expand this success – together with you.

We rely on diversity and look forward to people of any age, gender, ethnic origin, way of life and physical or mental abilities.

Deputy (group) money laundering officer (w/m/d) Full-time, unlimited, Wiesloch bei Heidelberg, Compliance, MLP Banking AG, to occupy

Do you want to work in a key position that contributes decisively to the safety and integrity of our company? As a deputy money launderer (m/w/d) in the field of compliance, you play a central role in complying with legal and regulatory requirements to prevent money laundering (AML) and terrorist financing. You make sure that our policies and security systems are continuously developed and with your expertise, you support our specialist areas and the money laundering officers.

You're analytic, you like to work in the team and convince with your expertise in money laundering and fraud prevention? Flexible working hours, personal interaction and the option on Homeoffice as well as an open, value-adding corporate culture are important to you? Then you have the opportunity to make a significant contribution to preventing money laundering and fraud within our company.

You will develop internal principles and procedures to prevent money laundering and terrorist financing and prepare recommendations for their implementation You carry out independent checks on security measures for money laundering and terrorism financing, set measures and implement them You tax external service providers for the field Internal evidence of money laundering, terrorist financing and criminal acts are analyzed and enlightened by you You accompany external audits You are in close contact with the money laundering officer and competently advise our internal departments

(m/w/d) or studies in the field of BWL or (economic) law or a comparable qualification You bring experience in money laundering and fraud prevention, ideally as (deputy) money laundering officer (m/w/d) You have well-founded knowledge of the legal and regulatory requirements, in particular the banking and supervisory framework of a financial institution and know the relevant process and organisational processes Embossed analytical skills and an independent, structured and targeted way of working characterize you You convince with very good German knowledge in word and writing Working together in the team and with various disciplines will make you fun

Value accounts Family-friendly working environment Flexible working hours, mobile work and home office Various training Operational. Old age care, ShoppingCard College atmosphere