Geldwäschebeauftragter (m/w/d)
Core
Responsible for preventing money laundering, terrorist financing, and other criminal acts within the Sparkasse, steering the topic area, advising the board, and developing prevention and control systems.
Role type
Senior compliance officer (AML/KYC)
Builds
Internal processes, risk analyses, documentation, training programs, and reporting systems for AML compliance.
Domain
Banking / Financial Services / Anti-Money Laundering (AML)
Required skills
Regulatory knowledge (GwG), risk analysis, process development, reporting, training, stakeholder management, application administration
Preferred skills
Experience in AML, legal studies, Sparkassenbetriebswirt qualification, analytical thinking, IT affinity
Technologies
MS Office, AML applications
Responsibilities
Create and monitor internal processes and risk analyses for AML; handle suspicious cases and file reports to authorities (FIU); develop internal principles, instructions, and controls; manage documentation, training, and reporting; implement regulatory requirements and administer applications; potentially lead the AML prevention team.
Seniority
Senior, hands-on IC with potential leadership responsibilities