Bank Officer (m/w/d) / Anti-Money Laundering Prevention

We are looking for a qualified individual to strengthen our team in the area of anti-money laundering compliance on behalf of a customer company in Düsseldorf (not a bank).

Tasks

• Implementation and assurance of statutory GwG requirements.
• Verification of customer and transaction data.
• Processing of suspicious transactions including notifications.
• Participation in risk analyses and internal control structures.
• Support during inspections by internal departments and external institutions.
• Participation in internal training sessions and policy maintenance.

Qualification

• SUCCESSFUL completion of a banking education program (m/w/d).
• 1-2 years of relevant professional experience.
• Knowledge of the Money Laundering Act.
• Experience in compliance or anti-money laundering prevention.
• Structured, discreet, and reliable working style.
• Safe handling of MS Office, preferably with experience using banking software systems.

Benefits

• Unlimited full-time employment contract.
• 2 days of home office work.
• 30 days of annual leave.
• A responsible job area with scope for design.
• A secure workplace with a long-term perspective.
• A modern working environment in central Düsseldorf location.
• A collegial team and professional structures.
• An attractive remuneration package and development opportunities.

We look forward to your application!

Find Jobs in Germany on Arbeitnow