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Financial Integrity Analyst

vor 3 Monaten

Landau an der Isar, Bayern, Deutschland Sparkasse Südpfalz Vollzeit

Position: Financial Crime Compliance Specialist

Location: Germany

Employment Type: Full-time, job sharing available

Compensation: Entgeltgruppe 9a TVöD-S

Key Responsibilities:

  • Serve as the primary contact for staff regarding issues related to money laundering.
  • Assist in the execution of regulatory obligations concerning money laundering.
  • Oversee internal processes and systems associated with money laundering compliance.
  • Contribute to risk assessments pertaining to money laundering activities.
  • Carry out monitoring functions and escalate concerns as needed.
  • Prepare for audits related to money laundering and collaborate with auditors.

Qualifications:

  • Certification as Sparkassenfachwirt, Bankfachwirt, or a comparable qualification.
  • In-depth understanding of money laundering regulations with a commitment to ongoing education through workshops and self-directed learning.
  • Prior experience in similar positions is beneficial.
  • Ability to work independently with a structured and responsible approach.
  • Strong analytical skills and critical thinking capabilities.
  • High level of organizational skills and dedication.

Employee Benefits:

  • Attractive salary aligned with public service collective agreements.
  • A range of additional perks including employer-sponsored retirement plans, corporate discounts, and favorable terms.
  • Work-life balance initiatives such as flexible hours and childcare support.
  • Extensive opportunities for professional development and training.
  • Access to company sports teams, health management initiatives, and cafeteria services for employee wellness.
  • A positive workplace culture with regional events and a focus on community engagement.

If you are interested in becoming part of our team, please submit your application through our online portal, including your salary expectations and potential start date.

For questions regarding the application process, please reach out to the Personal Development Team.