Geldwäschebeauftragter (m/w/d)
Core
Responsible for the prevention of money laundering, terrorist financing, and other criminal acts within the Sparkasse Fürstenfeldbruck, ensuring compliance with German Money Laundering Act (GwG) and reporting to the Board.
Role type
Compliance Officer (Money Laundering)
Builds
Internal processes, risk analyses, prevention and control systems, and reporting mechanisms.
Domain
Financial Services / Banking / Compliance
Required skills
Regulatory analysis, risk assessment, case investigation, documentation management, training and reporting, system administration, stakeholder communication
Preferred skills
Experience in money laundering prevention, legal studies, Sparkassenbetriebswirt qualification, analytical thinking, IT affinity
Technologies
MS Office, internal compliance applications
Responsibilities
Create and monitor internal processes and risk analyses for money laundering prevention; handle suspicious cases and file reports with authorities (FIU); develop internal principles, instructions, and controls; manage documentation, training, and reporting; implement regulatory requirements and administer applications; potentially lead the money laundering prevention team.
Seniority
Mid-Senior, hands-on IC