(Senior) Money Laundering Prevention Employee in Mainz (m/f/d)

Function as a central specialist and link between specialist departments, internal audit and supervision Identification, analysis and assessment of current regulatory requirements for the financial sector formulation of action recommendations for the implementation of the relevant regulatory requirements Coordination and monitoring of the implementation of regulatory requirements Implementation of surveillance procedures to comply with applicable laws, organisational requirements and valid money laundering policies Implementation of time-limit monitoring Monitoring Examination of transactions relating to money laundering and Fraud Creation of decision templates for the money laundering officer at high risk customers process responsibility for AML processes; updating via Bit MaRisk; Edit process map for your own processes Transfer of suspicion messages to FIU (Central Financial Transaction Investigation Centre) Coordination of the implementation of money laundering Training for employees of the bank

You have a completed commercial training, preferably as a bank merchant and multiannual experience in comparable positions of the financial industry You bring very good knowledge of the relevant current German and European regulation on money laundering, sanctions and embargoes and on fraud prevention with You are familiar with sound compliance management systems You have experience in creating written fixed orders and meaningful reports You have a very good communication skills and are an exceptional team player You work very structured, independent and independent A high degree of flexibility and self-motivation are obvious to you Very good knowledge of German and good English in word and writing complete your profile

You expect good career opportunities, a market-oriented salary, flexible working hours, a modern working environment, motivated teams 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