Anti-Money Laundering and Anti-Fraud Specialist (m/f/d)

You ensure that money laundering and fraud risks are recognised at an early stage and that our prevention measures remain effective and sustainable at any time. For this, you will continuously develop internal principles, procedures and controls. Analyzing risks and deriving the right measures from them, is your motivation? Then you support risk analysis and actively support internal security measures. Inconspicuous facts do not consider isolated, but in the overall context. You analyse suspicions, evaluate risks and initiate the necessary steps up to money laundering or criminal complaints. Numbers, data and processes tell a story for you. This is why you carry out monitoring and control measures, evaluate results and continuously develop existing procedures. You also keep an overview of complex issues. Requests for information from the authorities will be processed independently and researched thoroughly and solution-oriented. To share knowledge is of course yours. You create presentations, training documents and information materials and help strengthen awareness of money laundering and fraud prevention throughout the bank. Together with your colleagues, you will shape the further development of our control and prevention environment and help to create the annual audit and control plan. Inspectively, you take on additional responsibility and develop to represent the money laundering and the wife's envoy.

You have a degree in economics or legal sciences or a training in the banking sector with corresponding professional experience. Ideally, you have already gained experience in money laundering prevention, anti-fraud, compliance, revision or a comparable regulatory environment. The relevant regulatory and legal foundations of money laundering prevention are familiar to you or you bring the willingness to work quickly and thoroughly into these topics. Analytical thinking is one of your strengths. You quickly identify relationships and develop sound solutions for demanding questions. You can communicate complex content in a comprehensible and targeted manner – whether in conversation, in presentations or in writing. You can easily handle digital applications. Very good MS Office knowledge as well as a pronounced affinity for IT topics bring you with. It is self-evident to assume responsibility. You work independently, reliably and also act in sensitive situations with the necessary care and integrity.

What you should know We are not a bank with rigid rules and formal dress code. With us it comes to your results and your commitment. You provide your performance in an environment that is open, innovative and human. We believe in work-life balance because good ideas only arise when profession and private life are in line. And the best thing: your workplace with us is safe – you can build on us in the long term! You can look forward to this You love flexibility? With us you decide when your working day begins between 6 am and 8 pm. And mobile work? Of course – once you've worked in, we'll see where you're most productive. Free time is important: 30 days vacation plus two additional days on fast night as well as Christmas Eve and New Year's Eve are just among us. And because mobility is individual, choose: grant to the Deutschlandticket or the car park – just as it fits you. Family? We have a look. With our “Main Carnations” your children are well looked after during the holidays or in an emergency. We ensure your future together: with a collective pension and a wealth-effective service. Your health is also at our heart – from company precautions to sports activities such as Urban Sports Club or race groups. And further education? We decide together what you need so that you can expand your strengths. .