Employee Money Laundering & Fraud Prevention (m/f/d)

MLP - a strong WIR The MLP Group operates with the brands Germany.Immobilien, DOMCURA, FERI, MLP, RVM and TPC for private, corporate and institutional customers. Since 1971, we have been pooling various expertise to provide holistic advice in all financial issues – from precautionary and insurance to asset management to financing, real estate and banking. Around 597,100 private customers and 27,400 corporate and institutional customers rely on our strong networked services and our high quality. As an employer, we focus on people: real coexistence, trust and individual strengths drive us forward every day. We want to further expand this success – together with you. Diversity is of course – and expressly welcome.

Senior Consultant (m/w/d) Full-time, unlimited, Wiesloch bei Heidelberg, Compliance, MLP Banking AG, to occupy

As part of our dedicated team for money laundering and fraud prevention in the field of compliance, you play a central role in complying with legal and regulatory requirements to prevent money laundering (AML), terrorist financing and other criminal acts. You make sure that the requirements of the Money Laundering Act (GwG) e.g. through Know-Your-Customer (KYC) checks, monitoring actions and suspicion reports. You're analytic, like working in the team and want to further develop your skills in money laundering prevention? Flexible working hours, personal interaction and the option on Homeoffice as well as an open, value-adding corporate culture are important to you? Then you have the opportunity to make a significant contribution to preventing money laundering and fraud within our company.

Transaction monitoring: You carry out independent IT-supported analyses of customer and payment transactions and identify vulnerabilities regarding money laundering, terrorist financing and fraud risks Suspicion testing and processing: As part of the hit editing process, you will find yourself responsible background information, check potential cases of suspicion and prepare relevant facts structured on Customers with increased due diligence (EDD): You process situations with customers with increased risks (e.g. PEP) and evaluate them according to legal and internal requirements Control and audit procedures: You carry out regular and order-related control actions, document the results and, if necessary, initiate follow-up actions Money laundering, fraud prevention and financial sanctions: You actively participate in the development and implementation of internal rules, processes and control mechanisms

Education: A completed bank training or studies in the field of BWL or (economic) law or a comparable qualification Professional experience: You bring several years of experience in money laundering and fraud prevention, as well as in operational case management Process understanding: You have a good understanding of process and organisational processes as well as relevant bank and regulatory requirements Working methods: An independent, structured and targeted way of working Teamwork: Working together in the team and with different disciplines is fun for you

Value accounts Family-friendly working environment Flexible working hours, mobile work and home office Various training Operational. Old age care, ShoppingCard College atmosphere