Frankfurter Sparkasse | Germany | 60xxx, 65xxx Frankfurt am Main | Permanent position | Part time - flexible / Full time / Home office | Published since: 13.01.2026 on stepstone.de
Specialist in anti-money laundering (m/f/d)
As one of the largest German savings banks, we have enjoyed the trust of our customers in the Rhine-Main metropolitan region for more than 200 years. We interlink grounded tradition and digital banking – in a working environment where team orientation is one of the central values. Each employee and every employee is a decisive part of our success, which is characterised by openness and future orientation. Because it's about more than money. As an excellent employer, your Frankfurt savings bank has a lot to offer – a job that is fun, communicative and close to people in the region. We offer you an extremely exciting task area with daily alternating challenges – always at the heart of the time of our economy in the Rhine-Main area. The Frankfurter Sparkasse is one of the most popular employers in the region - with pleasant and excellent conditions. Projektmanager (m/d)
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Your tasks • Your profile • What we offer
You are Substitute:in the Money Laundering Officer You are responsible for the processing and assessment of suspected cases in the fields of money laundering, terrorist financing and criminal acts You are responsible for the issue of money laundering and criminal complaints You work in developing, updating and implementing internal principles, procedures and controls You shall carry out activities related to embargo and sanctions by: You work with you in the further development of the monitoring system
You have a degree in Banking and Finance or a further education for the Savings Banking Business Administration:in or Banking Industry You have a completed vocational training to the bank clerk You have experience in the field as well as in the operational banking business You have basic knowledge with Microsoft Office (Word, Excel, Access) A good performance-specific judgment is one of your strengths You possess pronounced analytical skills, as well as an affinity for legal issues and cross-disciplinary thinking
Work-Life-Balance: Flexible working time, 36 free days a year (additional: 24.12 and 31.12) and – depending on the task area – the possibility of mobile work Performance & Compensation: Attractive payment with 13 salaries and variable remuneration, plus a discounted Germany ticket and a grant for JobRad leasing Financial Extras: Asset-effective benefits and an occupational pension scheme Health & well-being: discounts in gyms as well as other attractive corporate benefits via our staff portal Boarding: Affirmed lunch in the restaurant or Pluxee-Essens-checks for our shop staff Family & Social: Grant to childcare costs and support in the reconciliation of work and family Continuing education & development: support for specialist and leadership careers, wide range of seminars
Location
 | Frankfurter Sparkasse | |
| Neue Mainzer Str. 47 - 53, 60311 Frankfurt am Main | ||
| Germany |
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