Money Laundering Prevention Specialist (m/f/d)

The Frankfurt Volksbank Rhein/Main eG is Germany's strongest Volksbank with a balance sheet total of around 19 billion. Euro is an important partner for private customers and the commercial middle class in the Frankfurt/Rhein-Main region. It offers all services of a modern universal bank.

Many awards, strong members and above all influenced by our employees: At the Frankfurt Volksbank Rhein/Main eG, you can expect an equally challenging career as a workplace with excellent prospects.

You support the money laundering officer in the areas of money laundering and fraud prevention You analyse new legal and regulatory requirements (national/EU) for money laundering and fraud prevention and assess their relevance and adaptation needs for the bank You create and update internal policies and work instructions You shall carry out controls and monitoring measures by: You accompany new products, processes and projects You are contact persons for the fields in regulatory issues

Completed studies (economic law, economics, law or comparable qualification) At least three years of professional experience in the field of compliance, revision, risk management or audit environment of a regulated financial institution Very good knowledge of MaRisk as well as regulatory requirements (e.g. KWG, EBA guidelines) Embossed Analytical Thinking Power and Structured Operation High communication capability and enforcement strength Self-employment and performance Very good knowledge of German in word and writing

Demanding, exciting and varied activities Responsible challenge 200 Euro Health budget Sabbatical & Release options Attractive remuneration and 30 days vacation Mobile work Safe workplace in a collegial environment Cycling leasing with JobRad Grant to the Germany Ticket as a Job Ticket