About this job

Specialist (m/f/d) Money Laundering Prevention (AML)

Location: Duisburg Employment type(s): Full-time Working hours: 40 hours per week

Your career in the financial sector! Future in Duisburg – Your career as a specialist (m/f/d) for money laundering prevention (AML) starts here!

• Permanent employment contract – long-term security and reliable planning through collectively agreed conditions.
• Collectively agreed wages and above-tariff payments – clear standards and fair compensation
• Long-term assignments – real chances of being hired permanently
• Bonus payments – supplements and special bonuses for outstanding performance
• Holiday and Christmas bonuses – additional financial stability
• Time off in lieu – Overtime is compensated with paid time off.
• Quick entry – uncomplicated start, also ideal for career starters and those new to the workforce.
• Valuable professional experience – building expertise in a highly professional environment, also ideal for career development
• Workplace health promotion – support for physical and mental well-being
• Further training and qualification opportunities – continuous development and expansion of one's own skills

All benefits can be found at: https://www.vilo-personal.de/karriere-bei-vilo/mitarbeitervorteile/

Your tasks... As a specialist (m/f/d) for money laundering prevention (AML), you will ensure compliance with legal and company-internal requirements in the area of ​​money laundering prevention (AML):

• Analysis of anomalies in transaction monitoring and forwarding of relevant information to the responsible departments, including escalation.
• Review and assessment of regulatory inquiries regarding potential money laundering or terrorist financing risks
• Participation in the further development and optimization of existing processes
• Taking on additional tasks in coordination with management

Your qualifications...

• Completed commercial or legal vocational qualification, e.g. as an office management clerk, bank clerk, legal assistant or similar.
• Prior experience in compliance, anti-money laundering or risk management is an advantage, e.g. as a compliance officer, AML specialist or risk analyst (m/f/d)
• Strong analytical skills, high accuracy, meticulous work ethic and objective judgment
• A strong sense of responsibility and a trustworthy approach to handling sensitive information.
• Excellent communication skills in German, both spoken and written.
• Proficient use of MS Office (especially Excel, Word and Outlook)

Our promise... At Vilo-Personal, you are our focus. We provide personalized support, respond quickly, and assist you on your career path – reliably and as equals. You benefit from our many years of experience, our strong client network, and our market knowledge. We prepare you for interviews and provide personal support when needed. Furthermore, you will receive genuine career opportunities at renowned companies.

Apply now! All vacancies and the option to submit a speculative application can be found at: www.vilo-personal.de

Questions? Your contact persons can help you at Tel.: +49 208 880 269 60

Learn more about us on LinkedIn @vilo-personal-gmbh and Instagram @vilo_personal

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All genders welcome!

Important: A valid work permit for Germany is required!

Provided in cooperation with the Federal Employment Agency.

Salary forecast

How forecasts are calculated

€59,000

€48,000

€66,000

Estimated average salary for similar positions

Estimated salary range for similar positions

About the company

Vilo-Personal GmbH

HR services and consulting11-50 employeesBerlin, Germany

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