Money Laundering and Fraud Prevention Officer (m/f/d)

• a secure and future-oriented role with one of the leading banking service providers
• an interesting and challenging role within a team of experts specialising in anti-money laundering and fraud prevention
• a good work-life balance through flexible working hours, part-time options, working from home and support in the form of special leave for care and childcare needs, as well as additional days off (24 December and 31 December)
• an attractive salary supplemented by a company pension scheme, a nursery allowance and a monthly voucher for various providers
• a performance-related bonus and health promotion initiatives such as online business yoga, computer glasses and the JobRad scheme

What you can always count on at persona service:

• A monthly allowance of €50 towards your travel costs, depending on the role, e.g. for the Deutschlandticket and much more.
• Bonuses, as well as holiday pay and a Christmas bonus
• Free tuition for your children on the Ubimaster learning and tutoring platform
• Numerous shopping discounts with well-known brands via our corporate benefits programme
• Excellent personal support and regular feedback meetings
• A wide range of further training opportunities

• You will be responsible for analysing and processing delinquencies and monitoring payment transactions in relation to sanctions regulations
• You will be responsible for investigating and evaluating delinquent transactions and personal assets as well as assisting in the preparation of suspicious activity reports in connection with sanction-related matters
• You will be responsible for providing initial telephone support to our clients via the hotline

• You have completed training as a bank clerk (m/f/d), savings bank clerk (m/f/d) or a comparable qualification
• You have knowledge of the legal principles of anti-money laundering, Money Transfer Regulation (GTVO) and sanctions regulations
• ideally, you have basic knowledge of money laundering prevention and sanctions monitoring
• you are confident in using MS Office
• you have a good command of written and spoken German
• reliability, the ability to work in a team and a precise way of working round off your profile