Trainee Money Laundering and Fraud Prevention (m/f/d)

Limited to 24 months Welcome to the house of possibilities Here a solid foundation meets a lot of freedom. Experts find a safe place and space for us to actively shape their activities – committed, flexible, independent. Take your expertise as a trainee money laundering and fraud prevention (m/w/d) for our business in full or part time. The Sparkassenverband Baden-Württemberg (SVBW) bundles the interests of the Sparkassen-Finanzgruppe – the largest financial group in Baden-Württemberg. We control, advise and strengthen 50 savings banks so that You can support their customers even better. Your room for design When you work in the Market, Operation and Bank Control department, the network is at the heart of the network – the direct exchange between central partners and savings banks. You work autonomously, independently and with a high degree of self-reality. The SVBW as an employer We offer you a safe workplace with attractive remuneration, occupational pension provision (ZVK), health insurance (bKV) and a grant to the Deutschland-JobTicket. You can also benefit from mobile work opportunities and extensive training opportunities. Here you can actively shape your activity: You support the evaluation of regulatory requirements (in particular EU-AML-VO) and contribute to the technical implementation of the Sparkassenumfeld You will get to know the processes of money laundering and fraud prevention and support in professional issues You work in the fields of financial sanctions as well as money and crypto value transfer regulations and support them You work professionally in projects, support process development and support the professional advice of our member savings banks This will prove your expertise: completed economic, legal or economic studies with a focus on bank or comparable qualification (e.g. bank business economist, savings bank business economist, etc.) first experience in the business processes of a savings bank or bank Methodological knowledge in the field of IT and organization first experience in money laundering prevention, financial sanctions and payment transactions readiness for cross-thematic and cross-departmental processing of bank questions independent working style, good analytical and conceptual ability and a result-oriented working method For reasons of better legibility, the simultaneous use of male and female language forms is dispensed with. All person names apply equally to all sexes (m/w/d). The house of possibilities did it to you? More information is available at www.sv-bw.de. We look forward to your application! !