Versicherungskammer Bayern | Germany | 81xxx, 80xxx München | Permanent position | Full time / Home office | Published since: 03.06.2025 on stepstone.de
Specialist (d/f/m) Group Money Laundering Prevention
For more than 200 years the insurance chamber of Bavaria has been standing for this.
Specialist (d/w/m) Corporate money laundering prevention Munich, Bavaria, Germany JOBV1_EN
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Your tasks • Your profile • What we offer
For more than 200 years the insurance chamber of Bavaria has been standing for this.
Specialist (d/w/m) Corporate money laundering prevention Munich, Bavaria, Germany
They analyse the EU-AML regulatory system, ensure their implementation and monitor compliance. You create and update risk analyses as well as internal security measures and check their functionality and effectiveness. They optimize and digitize processes through innovative solutions. They advise and train executives and employees. They develop and update internal AML principles and procedures and create decision templates. You would like to take over the legal representation of the money laundering officers.
Complete studies in the field of law, economics, business informatics with above-average performances or comparable qualifications. Influential professional experience with deep and current know-how in the AML environment. Joy of cross-functional cooperation with a wide range of tasks from regulatorics, design, design and process optimization. Structured, solution-oriented operation and a high degree of self-initiative and self-responsibility. Impressed ability to implement complex situations in legally compliant, practical concepts and measures. High commitment and performance as well as team spirit and the will to take responsibility in a dynamic environment. Communication strength to different stakeholders of all levels. Safe occurrence and enforcement. Excellent knowledge of German and excellent knowledge of English.
Top compensation & Extras: Christmas & holiday money (in tariff) or with lucrative success in over-tariff contracts, above-average business. Pension provision & asset-effective benefits. Work-life balance: 38h week, flexible & mobile work, workation, 30 days holiday + free on 24. & 31.12. Healthy & fit: business. Supplementary health insurance (valid from 01.07.25), an award-winning canteen & location-dependent sports offers. Strong cohesion: after-work events & internal communities - our space for networking! Growing together: wide range of seminars & leadership development programs. There is much more here: Our Benefits JOBV1_EN
Company location
Location
| Versicherungskammer Bayern | |
| München | ||
| Germany |
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