Money Laundering Prevention Specialist (m/f/d)

As a specialist (m/w/d) money laundering prevention, you are responsible for monitoring compliance with the legal and regulatory requirements of supervision and, in particular, the rules of the money laundering law and compliance with all sanctions and embargo regulations. Your tasks include: Monitoring, evaluation and impact on the implementation of supervisory and corporate provisions on money laundering prevention Transaction monitoring as well as the recognition of possible violations regarding money laundering and terrorist financing and possible risks related to embargoes and sanctions deriving and taking necessary action Analysis of customers and business partners regarding money laundering and terrorist financing as well as existing penalty lists Creating specifications for the proper performance of all identification, recording and storage periods, notification according to 24c KWG Risk assessments and implementation of controls deriving any necessary measures therefrom Implementation of the annual risk analysis and creation of the corresponding reporting Contact persons of the specialist areas in the above topics and their support Creating and updating the written order in money laundering Contact persons for internal stakeholders, internal and external auditors, law enforcement authorities and supervision Implementation of monetary policy training for employees preparation of relevant facts, assessment of the same and use of money laundering instructions

You have completed vocational training in the financial sector or studies, for example in the field of law, economics with a legal focus or a comparable qualification You are not familiar with terms like “KYC, KYS, AMLR” and “Sanctions & Embargoes” You already bring relevant professional experience in the field of money laundering prevention in a bank, a financial institution or a leasing company You already have knowledge in writing specialist concepts and operational processing as well as performing trainings You are well-known for developing innovative solutions, optimizing existing processes and developing new processes You have the ability to make operational and professional decisions concerning the work of other groups A high level of communication skills and social competence characterize you Very good knowledge of German and English complete your profile

We offer you an attractive compensation package, which includes numerous other services, such as:

Modern office space with mesa and roof terrace at our new campus in Barmbek-Nord Optional mobile work Flexible working time 30 days holiday per year Grant for the Deutschlandticket Assets Occupational pension Consistent employee development Effective health management including various sports cooperations, bike leasing, well-pass