Mitarbeiter*in Anti Financial Crime AML (Professional) (m/f/d)

You act as a central specialist and link between specialist departments, internal audit and supervision You identify, analyze and evaluate current regulatory requirements for the financial sector You coordinate and accompany the implementation of regulatory requirements and document their compliance You carry out surveillance activities to comply with applicable laws, organizational requirements and valid money laundering policies You coordinate the implementation of money laundering training for the company's employees You take the time-limit monitoring and teach your superiors about incorrect incidents You accompany auditing within the department and support the management of projects You are reviewing transactions in money laundering and Fraud using the AML regulations as well as within the KYC exam (Know your Customer) You will first submit decision templates for the Money Laundering Officer at High Risk Customers and Politically Exposed Persons (PEP) and provide information to the Backoffice as well as suspicions to the FIU You're working on the daily inbox You'll start, care and develop the SfO You guide and attend trainees as part of the training plan

You can present a completed study (e.g. law, economic law, business management, economics) or a completed bank training with the additional qualification AML & Fraud Officer You bring at least 3 years of relevant professional experience in the field You have good regulatory expertise and experience with compliance management systems You convince by good written and oral expressiveness You are trained in information acquisition and processing (research, source evaluation, structuring) as well as in work organization, time management and project planning You control analysis and problem-solving methods as well as presentation, cooperation and moderation techniques You have experience in creating and updating documents from SfO You are characterized by a sense of responsibility, accuracy, reliability, motivation and target orientation and are a strong team player with high communication You have very good MS Office knowledge, especially in Excel, and ideally experience with monitoring software, preferably Siron You have very good German skills (C1) and good English skills (B2)

You expect good career opportunities, a market-oriented salary, flexible working hours, a modern, motivated team – and varied tasks. We also offer you the following benefits: Development possibilities: Training, trade fairs & seminars - individually adapted to you Flexible working hours: Our sliding time control and home office options bring you a real work-life balance Holiday: You have 30 days off - plus Christmas Eve, New Year's Eve & Rosenmontag Joint events: Have fun with us at joint festivals, company runs or business trips Modern office equipment: bright, air-conditioned rooms and ergonomic workplaces for your health Transport connection: Direct motorway connection, free parking, public transport connection in the immediate vicinity Comprehensive incentive package: Sports, Mental Health, Wellness and Family Services