Deputy Anti-Money Laundering / Anti-Fraud Officer (m/f/d)

More than a job – your career at Sparkasse Langen-Seligenstadt Our maxims at the Sparkasse Langen-Seligenstadt are to understand people and their wishes to us, to give them security when investing their finances and to always think forward-oriented. Thanks to this claim, we have been operating successfully in the financial business for over 180 years and are currently accounting for a balance sheet of around 5 billion euros. Our region is very close to our hearts, which is why we actively engage in the common good in Offenbach. We are grateful to have some 600 employees on our side – You are a strong team to grow. Strengthen our team in the department money laundering / compliance! We are looking for you in full or part-time for our team at the Seligenstadt headquarters Senior Consultant (m/w/d)

You as a taxer: You provide internal basic principles for business and customer-related security systems to prevent money laundering/terrorist financing/criminal actions and to comply with sanction regulations. You as an analyst: you analyze and document the suspicions and initiate suspicions. You as a supervisor: You carry out employee training for the purpose-group-oriented placement of supervisory and internal requirements to prevent money laundering, terrorist financing and criminal handling. You as a contact person: You work closely with our internal areas, external examiners and supervisory and criminal prosecution authorities. You as an administrator: You will provide information in relation to criminal handling and prepare the board templates to decide on the issue of criminal complaints. As an administrator, you develop our monitoring and screening systems and ensure the embargo regulations.

... with a completed training as a bank clerk or a commercial training with a focus in the field of regulatorics, ideally you bring experience as part of an agency function in the area of money laundering with ... with your experience in compliance and money laundering / fraud prevention ... with your knowledge of money laundering laws and regulations at federal and EU level ... with your good knowledge of payment transactions ... with your structured and self-employed way of work and your high team skills ... with your strong communication, collaborative and conflicting ability and a rapid understanding

Your 'fair' allowance: You get an attractive salary after TVöD and an annual special payment of about two monthly salary! We also offer you numerous benefits from partners and businesses in the region. Freetime – more is more: In addition to up to 32 days of holiday, you can buy more holiday days by reducing pay. Work-Life-Balance: Thanks to flexible working-time models and mobile work, you have maximum scope for design. Future in view: Our career advice is always available to you – we will be happy to advise you on development opportunities to be able to inspire you permanently. Right of consultation: Our business ideas management will include your ideas, suggestions and suggestions. Security for you: We provide you with an additional employee-funded pension and private insurance for accidents, a grant to the occupational pension scheme and the maximum rate of benefits. ... and some more ...