Money Laundering Specialist (m/w/d)

You see what others overlook – and protect what counts. In the middle of change. With you. The Kreissparkasse Soltau is more than one bank: We are a firm size in the region – and on the way to rethink the world of work and savings banks. With around 200 dedicated colleagues, a balance sheet total of about 1.6 billion. Euro and the proximity to the Hamburg and Hanover metropolises, we combine tradition with real future orientation. As a market leader on site, we have enjoyed the confidence of our customers for over 150 years and actively shape how modern financial advice, employer attractiveness and team culture work today. We are in the middle of the transformation project – and that's where you come into play. Become a specialist:in Money Laundering (m/w/d) Location: Kreissparkasse Soltau Entrance: from now on | Full time | Unlimited Waxam. Responsible. Unpredictable. As part of our team, you play a central role in protecting our savings banks and our customers. You keep an overview of complex facts, recognize risks before You arise, and actively contribute to the daily lives of trust and integrity. This is what you expect In your role, you make sure that we remain on the safe side with all legal and regulatory requirements. You work closely with internal specialist areas, test instances and external partners: You analyze and evaluate transactions and business relationships with regard to money laundering risks You check suspicion cases and take the notifications according to § 43 GwG You monitor and advise our internal control systems to prevent money laundering, terrorist financing and criminal acts You support the implementation of legal innovations and internal guidelines You are educating and sensitising colleagues around money laundering prevention You work closely with our money laundering officers and actively contribute to internal projects What you should bring A completed training course or a comparable qualification Experience in the field of money laundering prevention, compliance or revision is advantageous High level of integrity and reliability Joy of analytical, team-oriented work – even at high detail depth Independent, structured and responsible operation Interested in developing you professionally and actively contributing to the further development of our compliance culture What you get from us We offer you a safe job and a task with meaning – in a team that takes people really important. A versatile, challenging task area with meaning Career planning and training – from the outset Attractive remuneration according to TVöD-S incl. Additional benefits (company pensions, other social benefits etc.) A modern corporate culture (flexible working hours|mobiles Work|Bikeleasing|32 Holiday days|#gernperDu|zeitnach-lockere Clothing) A team that works together instead of next to each other The chance to actively shape a savings bank – not only to accompany it That's the way Your profile doesn't match 100%, but the theme will attract you? Report still – we are open. We are looking forward to you! Frank Gördes, Head of Authorities frank.goerdes@ksk-soltau.de | 05191/86-452 Claudia Baars, Head of Personnel Management claudia.baars@ksk-soltau.de | 05191/86-248 Your savings bank. Regional. Reliable. And more modern than you think. .