Skilled Proficient in Money Laundering (Female, Male, Transgender) Sought
Stadtsparkasse Düsseldorf, a market leader in the SME sector and a major supporter of social and cultural projects in the region, is seeking a dedicated professional for their Money Laundering Prevention Team. With a rich history dating back to 1825, Stadtsparkasse Düsseldorf offers a stable and rewarding work environment for those passionate about anti-money laundering (AML) compliance and fraud prevention.
The ideal candidate will possess relevant professional experience in the field of AML and compliance, preferably within the financial services industry. A degree in Sparkassen/Bank Business Administration/Bachelor or a comparable qualification is required. Knowledge of the Anti-Money Laundering Act (GwG) and relevant banking supervisory requirements is necessary, as is knowledge and experience in the field of combating money laundering and terrorist financing, financial sanctions, and criminal activities.
The role involves independent and conclusive processing of monitoring hits and suspicious cases, supporting in the development of solutions and implementation concepts, and preparing and accompanying inspections of the money laundering organization. The job also includes supporting in strategic considerations, planning, and deployment decisions, and developing and updating process descriptions and work instructions.
Applications from severely disabled individuals and those with equal status under § 2 SGB IX are welcome, and Stadtsparkasse Düsseldorf promotes the professional development of women and encourages applications from them.
The contact for inquiries about the job is Dirk Rekittke, Head of Compliance, and Birte Flindt, Human Resources Specialist. More details about the benefits and the employer can be found on the career page: Stadtsparkasse Düsseldorf as an employer (sskduesseldorf.de).
The organization has assets of more than 15 billion euros and aims to implement high standards in preventing money laundering, terrorist financing, and criminal activities. The job opportunity is for more than 1,500 employees serving over 400,000 customers.
Benefits include an attractive location in Düsseldorf with optimal transport connections, a 39-hour week, flexible hours, 32 vacation days, fair remuneration in accordance with collective agreements and a company pension scheme, numerous opportunities for further training, various company sports groups, health management measures, subsidized lunch, and JobRad leasing.
For precise job details, direct consultation of Stadtsparkasse Düsseldorf’s official careers page or contacting their HR would be necessary. The search results provide context mainly from similar compliance roles around Frankfurt and Mainz, which share responsibilities and qualifications likely applicable here.
- Given the vacancy at Stadtsparkasse Düsseldorf's Money Laundering Prevention Team, candidates with a background in finance business and a degree in Sparkassen/Bank Business Administration or a comparable qualification would be ideally suited, especially those with experience in AML, compliance, and combating money laundering and terrorist financing.
- For those considering a career in education-and-self-development or career-development within the finance sector, this job opportunity at Stadtsparkasse Düsseldorf offers numerous benefits such as training opportunities, company sports groups, health management measures, and a flexible work environment, making it a rewarding choice for passionate professionals.
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