dhpg | Germany | 53xxx Bonn | Permanent position | Part time - flexible / Full time / Home office | Published since: 20.04.2026 on stepstone.de
Money Laundering Officer (m/f/d)
The dhpg is one of the leading medium-sized auditing and consulting companies in Germany with the core areas of auditing, tax consulting, legal advice, bankruptcy management and refurbishment consulting and IT services. The owner-managed company is one of the eleven largest in its industry with 1,200 employees at 18 locations. The dhpg is an independent member of the CLA Global Limited (CLA Global), a leading international organisation consisting of independent auditing and consulting companies, and represents clients worldwide with 15,000 employees in more than 230 offices. The network ranks 15 among the world's 25 most powerful testing and consulting networks. We are looking for a money laundering officer (m/w/d). .
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Your tasks • Your profile • What we offer
Implementation and monitoring of risk management for money laundering prevention Ensuring compliance with all relevant legal and supervisory regulations Compliance with the identity check of new clients and documentation and reporting obligations Examination of the reliability of employees and ensuring that there is no participation in dubious transactions, training and information of employees on due diligence, identity checks and documentation Reporting of suspected cases to the competent authorities pursuant to § 43 GwG
Complete study of economic law Appropriately 3-5 years of professional experience as a money laundering officer (m/w/d) in the tax consulting and auditing industry Occasionally readiness to travel Safe occurrence against internal and external parties reliability, care, confidentiality
At our locations you work in a modern working environment that supports open exchange and teamwork. In addition, you can enjoy flexible working hours and benefit from mobile work to ensure the compatibility of professional and private life. We support you in your professional and personal development with suitable training offers. Stay fit and mobile – with our company bike leasing and diverse health services for your well-being. To promote a good work-life balance, we offer you 30 days of annual holiday as well as additional free days on Christmas Eve and New Year's Eve. Overtime can be compensated by free time Our locations usually have a good ÖPNV connection, offer a grant to the German ticket and free employee parking depending on the location. Guests can also enjoy worthwhile employee discounts and many other benefits. We look forward to meeting you with our team events and joint lunch breaks and celebrating success together. In our brochure you can find out more about the possibilities for entry and development at dhpg. .
Location
 | dhpg | |
| 53113 Bonn | ||
| Germany |
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