Money Laundering Officer (m/f/d)

Main tasks: Regulatory compliance: Implementation and monitoring of GwG, KWG, ZAG and other relevant administrative provisions. Development and continuous updating of internal policies and security systems to prevent money laundering and terrorist financing. Creation and maintenance of an institution-specific risk analysis. Monitoring and control: Monitoring the adequacy and effectiveness of internal controls and safety systems established. carry out active investigations and monitoring of suspected transactions. ensuring compliance with internal directives through regular checks. Reporting: Direct reporting to the management. Regular reporting on special events and the risk situation of the bank. Compilation of reports on the activities of monetary policy officers and the measures taken. Communication and cooperation: Cooperation with BaFin, law enforcement agencies and FIU. Processing and forwarding of suspect reports. Ensure clear reporting channels and contact persons for external enquiries. Internal training: Training and informing employees about current methods of money laundering and terrorist financing. Monitoring the reliability check of employees.

At least 5 years of professional experience in the field of money laundering and fraud prevention in the banking environment. Knowledge of the relevant legal and regulatory framework. Excellent analytical skills and detail accuracy. Strong communication and enforcement capabilities. German and English skills. Studies with a focus on economics and/or law or a comparable qualification

We offer: Compensation & Grants: Monthly fare subsidies, Pluxee lunch vouchers and performance-related annual bonuses. Training & Development: We promote and support the preservation of qualifications relevant to your role, provide training programs and ICBC global events in China. Extras: Multicultural work environment, regular corporate events with colleagues and long-term career prospects.

.