Employee Representative (m/w/d) Money Laundering and Fraud Prevention / Outsourcing Management

FREE PLATZ! WHICH ARE NEXT The PSD Bank Koblenz eG is active with its two locations in Mainz and Koblenz in RheinlandPfalz. With a modern business model, it differentiates itself as an advisory direct bank and promotes digitized final routes for the quick and easy settlement of credit and banking transactions. It feels obliged to members, customers and the region and takes on social responsibility. EMPLOYMENT (M/W/D) DISCLOSURE AND BETRUGS PREVENTION / EXPOSURE MANAGEMENT UNEMPLOYMENT IN COLLECTION OR PARTICIPATION

You are contact persons in questions about bank outsourcing and money laundering and fraud prevention Further development of appropriate outsourcing management Supporting the areas of expertise in outsourcing and ICT management In the field of money laundering and fraud prevention, analyse and document suspicion cases and initiate appropriate measures They support our internal money laundering officer in designing and optimizing processes in the field of money laundering and fraud prevention

They have successfully completed training in the financial services sector Knowledge and experience in money laundering and fraud prevention are beneficial Good user knowledge in the monitoring system GenoSonar Knowledge and experience in outsourcing management are advantageous Ideally, you are already working with the Applications Forum OSM and ZAM AR Their work is structured, independent and result-oriented

In addition to a safe workplace, we offer you a varied and versatile work with a long-term perspective We support you with flexible working hours, 30 + 3 days holiday and various special holiday days An attractive salary package with above-average support for occupational retirement and other benefits, including bike leasing We support your individual integration and further training JOBV1_EN