Money Laundering Officer (m/f/d)

You... undertake in this function the implementation and permanent monitoring of compliance with the statutory provisions of the Money Laundering Act (GwG) and the monetary laundering regulations of the Loaning Act (KWG) concerning money laundering, the financing of terrorism and the prevention of criminal acts. accompany tests and implements regulatory requirements in practice. develops our prevention system to prevent money laundering, terrorist financing and other criminal acts. analyzes and evaluates money laundering risks, examines vulnerabilities, suspicions and facts with a fingertip feeling and clear view, and first reports and opinions. are the contact person for internal colleagues, executives and external bodies and supervisory authorities. plans and carries out training and awareness-raising. brings ideas and participates in the ongoing development of appropriate strategies to prevent the abuse of new products and technologies that can benefit the anonymity of business relations and transaction. You bring this with ... completed studies in a relevant subject area, a degree as a (bank) business owner or a comparable training with several years of professional experience in the relevant areas. In-depth knowledge of the GwG, the law on money laundering and supervisory standards, and ideally an AML certificate. A high level of readiness and reliable, independent and solution-oriented operation. Reliability, sense of responsibility and the view of what is a priority in the daily business. Designed coordination and communication skills. Excellent German in Word and Writing (Language Level) and the ability to communicate complex facts according to target groups. We know that work is not just work. With us you will find an environment where you can grow – personally and professionally. We value self-responsibility, appreciation and fun on the matter. That's why we offer you a comprehensive careless package. So you can take care of the essentials. An attractive remuneration according to the TVöD parking occupant, annual special payments and a predominantly employee-funded company pension provision. It goes without saying. We don't have a long time to taste and we'll shower directly. Finally, we are here to create great things together. Get the chic sneakers out and let us create a successful atmosphere: with lots of laughs, open doors and real team spirit.

In addition, you can look forward to the following: an unlimited employment contract in full-time employment (39 hours per week). Parttime employment is possible from 80%. up to 32 days of recreational leave per year and 24.12. and 31.12. are also free of work. Employer-funded continuing and continuing training for targeted personal and professional development, e.g. funded bachelor's or master's degree. good connection to public transport in Mannheim (optimal use with the job ticket). Compatibility of work, family and private life through flexible working hours and the possibility of working partially on mobile (remote). extensive health management with various offers for your own health and fitness as well as many business sports communities. attractive employee conditions and discounts with regional partners, Jobticket and Jobrad and much more... Interest? Can you imagine becoming part of our savings fund? Then we look forward to your application via our career portal. ♪ Our savings bank is strong for what really matters. It promotes equality between its employees and therefore welcomes applications from all professionals, regardless of gender, ethnic, cultural or social origin, age, religion, worldview, disability or sexual identity.

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