Deputy Money Laundering Officer - Chilo, United States - BlueHorizon Solutions

BlueHorizon Solutions
BlueHorizon Solutions
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Chilo, United States

2 days ago

Michael Johnson

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Michael Johnson

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Description

The Sparkasse Münsterland Ost is one of the largest savings banks in Germany. With around employees and a dense network of advisory centers, as well as a modern online offering including an award-winning app and video consultations, we are close to our customers throughout our business area.
For our commissioning department, we are looking for a
Deputy Money Laundering Officer (m/f/d)
With the perspective of acting as a substitute for the Head of Commissioning.

Your tasks

  • You provide professional support to the Money Laundering Officer
  • You handle suspicious cases conclusively
  • You create suspicious activity reports conclusively using the goAML application
  • You conduct planned and occasion-related controls and make suggestions for measures to reduce the risk of money laundering, terrorist financing, and other criminal activities
  • You advise all business areas and employees on compliance with legal provisions and obligations to prevent money laundering, terrorist financing, and other criminal activities
  • You act as a substitute for the Head of a specialist team consisting of 11 employees

Your profile

  • You have completed a banking apprenticeship and have deepened your knowledge through a business or legal studies degree (Bachelor's or comparable further education)
  • Ideally, you
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