Deputy Money Laundering Officer (m/f/d)

• You develop the existing policies and security systems in money laundering prevention, terrorism financing and fraud prevention, ensuring that internal and external requirements are complied with. • You contribute to the further development of risk analysis and compliance with legal and supervisory requirements. • You develop control plans based on annual risk analysis and carry out the checks independently • You will edit the daily Alerts and/or hits in Siron AML / KYC / Embargo (financial sanctions) and, if necessary, forward further measures or actions. Report a • You analyse and document suspicion cases and take appropriate measures. • You take responsibility for the training and awareness of employees in the prevention of money laundering, terrorist financing and criminal acts • You are competent contact person for board and staff in all questions of prevention of money laundering, terrorist financing and criminal acts • Preparation and monitoring of internal and external audits • You are contact persons for the BaFin and Bundesbank, FIU and law enforcement authorities

• Successfully completed university studies (legal or economic sciences) and/or a commercial training as a banking businessman/wife with appropriate bank-based training (customer certificates) • Multiannual relevant professional experience in the prevention of money laundering, terrorism enforcement and criminal acts, ideally for a universal bank • Experience with relevant money laundering systems, e.g. Siron AML/KYC /Embargo • Very good knowledge of German and English in word and writing, Turkish knowledge of advantage • Good user knowledge of MS Office products • Analytical, conceptual and holistic thinking • Responsibility and enforcement

In addition to a demanding area of responsibility with high self-responsibility, a pleasant working atmosphere awaits you in a forward-looking company. We also offer you an attractive and market-oriented salary and other benefits as follows: • occupational pension (BVV-Pensionskasse) • Job ticket as Germany ticket • Pluxee Benefit Card and Pluxee Restaurant Checks • Capital benefits • Operational health promotion (compulsory membership grant) • Free drinks