Consultant / Deputy Money Laundering Officer – FT/TC (m/f/d)

As a locally rooted savings bank with around 500 employees and a balance sheet total of 4.48 billion. We stand for closeness, responsibility and sustainability. In this responsible task, you are helping to set up our savings banks safe, modern and regulatoryly sustainable. You want to take responsibility and actively contribute to protecting Sparkasse Leverkusen against money laundering, terrorist financing and other criminal acts? Then become part of our area of commissioning! To strengthen our team we are looking for one or more

Senior Consultant / Deputy:n (m/w/d) – VZ/TZ

In this responsible function, you support the money laundering officer:n in the performance of legal and supervisory tasks. In the case of representation, you take on your own responsibility and thus contribute significantly to compliance with regulatory requirements and to the further development of our prevention measures.

Your tasks: Prevention & analysis: You analyze striking business and customer activities, evaluate potential money laundering and fraud risks and initiate the necessary measures. Controls & Compliance: You carry out regular checks, investigate cases of suspicion and contribute to the reliable compliance of legal and supervisory requirements. Advice & Collaboration: You support and advise employees on issues related to money laundering prevention and work closely with authorities and internal and external contact persons:inside. Processes & Development: You are involved in risk analysis, work instructions, training and further development of our processes and systems for money laundering prevention. Responsibility & representation: You represent the money laundering officer in case of need and take over the duties and powers of this function independently.

That's what you bring: You have a completed degree (economic, legal, financial) or a comparable qualification with a technical reference. You bring well-founded knowledge of the relevant legal and supervisory requirements, in particular in the Money Laundering Act (GWG), the Credit Management Act (KWG), the MaRisk and other relevant regulations. You work analytically, structured and self-responsibility and keep an overview of complex issues. You are convinced by a pronounced communication and consulting competence as well as a secure and binding occurrence. Team skills, discretion and a high sense of responsibility characterize you. Ideally, you have already gained several years of experience in compliance/AML, preferably from the banking environment.

Our offer to you: A responsible task with design space. A dedicated and value-adding team that lives cooperation, trust and mutual support. Various possibilities for professional and personal development as well as individual training offers. Flexible working hours and the possibility for mobile work. 32 holiday days as well as the possibility to convert salary components into additional holiday days. An attractive and transparent remuneration with a gross monthly fee of €269.64 to €6.326.77 (depending on the level of experience according to the TVöD-S pay group 11) plus Annual special payment, occupational pensions, asset-effective benefits and other collective benefits. An attractive location with optimal transport connection and a Germany ticket or grant to a underground parking lot. A certified restaurant with daily changing freshly prepared dishes at attractive prices. Numerous other benefits include extensive health management, attractive employee conditions and numerous benefits from our partners.

Ready to take the next step in your career? Then get involved and become part of the Sparkasse Leverkusen! Please upload your application directly online via our homepage www.sparkasse-lev.de/karriere.

You're interested, but you don't know if the new job is really something for you? We will be happy to support you in your decision! Please contact us:

Christoph Weerapperuma Head of Department Tel. 0214 355 24 25 Celine Ritterbach Personalreferentin Tel. 0214 355 26 78

The place to be occupied is equally suitable for people of any sex. The Sparkasse Leverkusen promotes the professional development of women. Applications for women are therefore expressly welcomed. Applications of seriously disabled people and those same persons within the meaning of § 2 SGB IX are desired.

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