Expert:in Compliance & Anti-Money Laundering

Support of the group money laundering officer in implementing legal and regulatory requirements: monitoring significant legal changes in the context of money laundering prevention, terrorist financing and sanctions; Discharge of necessary measures at group level Ensuring the topicality of relevant documents of the written order including Process documentation and control measures at group level Development of standardised methods for identifying and monitoring potential risks in the fields of money laundering, terrorist financing and sanctions at group level Control and monitoring of the implementation of defined measures Implementing checks on the second line of defence in accordance with established control measures Processing internal and external requests at group level Further development of training and awareness-raising measures on AML, CTF and sanction requirements Creation of reports and analyses for internal stakeholders and management bodies Cooperation with other control functions and coordination with relevant specialist departments Cooperation with supervisory authorities, law enforcement authorities, external auditors:internal and other relevant institutions

Successfully completed legal or economic higher education or a comparable qualification Multiannual professional experience in compliance and/or money laundering prevention in a (life) insurance, an institution or a financial service provider; Experiences in internal auditing of advantage Knowledge of relevant legal and supervisory requirements (e.g. GwG, BaFin newsletter, EU regulations) Analytical skills related to the recognition and assessment of customer relationships relevant to money laundering (and transactions) Responsibility, decision-making and enforcement Reliable, structured, independent and result-oriented operation Impressed communication skills and safe occurrence across all seniority levels Affinity for process optimization, data analysis and IT application (e.g. Artificial Intelligence) Very good knowledge in MS Office, especially Word, Excel and PowerPoint German and English skills Occasional readiness to travel abroad desirable No one is perfect and not all career paths are straight. Apply now – even if you don't meet all requirements!

Flexible working times Slide-time controls and flexible working-time models allow a perfect work-life balance – just as it fits you. Health management With us you remain healthy – thanks to prevention measures, a wide range of sports and various cooperations. Mobile work Whether from home or on the go – our mobile work model (up to 60% mobile) offers you more freedom and self-employment. Further education We are breastfeeding your knowledge, for example with training, subject-specific seminars or vocational studies. .