Money Laundering Officer for Top Financial Institution (m/f/d)

In this exciting role, you are responsible for the institution-wide implementation and compliance with the legal requirements according to Money Laundering Act (GwG) and relevant regulatory requirements. You develop, maintain and monitor internal policies, control mechanisms and processes (KYC, CDD, EDD) to prevent money laundering and terrorist financing. Create and update risk analyses as well as reports to the Management Board and Supervisory Authorities and assume the technical responsibility for transaction monitoring. In the function you act as competent:r contact person:in for supervisory authorities, auditors and internal departments and coordinate audits and audits. Last but not least, train and sensitize employees to prevent money laundering and actively promote the continuous development of the compliance organization.

For this responsible role, you have successfully completed banking training with additional training (e.g. specialist:in) or a study of law or economics. You bring several years of experience in the field of compliance, money laundering prevention or in an audit or audit consultancy, ideally already in a responsible position. To this end, you will score with sound knowledge of the GwG, the EU-AML Regulation and the relevant regulatory requirements (e.g. KWG, MaRisk, BaFin-AuA). You work analytically, independently and structured and convince by integrity, discretion and communication strength at all levels.

It expects a responsible key role in a modern, value-oriented working environment with high self-responsibility and design playroom. In your role, the management of our client will help you make forward-looking decisions. You get the chance to actively shape the compliance structures and leave a real footprint in the history of our client. An attractive remuneration, occupational retirement provision, asset-effective services, 30 days vacation, flexible working time models, the possibility to work on the mobile and other benefits complete the exciting offer. .