(Senior-) Referent - Geldwäscheprävention m/w/d
DZ BANK AGFrankfurt, Hesse, Germany • Dusseldorf, North Rhine-Westphalia, Germany
Posted August 30, 2025
Full Time
About the Company
DZ BANK AG serves as a central institution for cooperative banks and provides corporate banking services.
Job Description
DZ BANK is seeking a Referral - Money Laundering Prevention specialist to develop and update internal guidelines and procedures, optimize KYC processes, monitor activities, and advise employees on money laundering and fraud prevention in the Frankfurt am Main, Germany branch. The role requires a solution-oriented and proactive individual with a commitment to sustainability and forward-thinking.
Requirements
- Successful completion of a higher education degree in Business Administration, Law, or Economics (Diploma or Master's)
- Multiple years of professional experience in Compliance, Money Laundering Prevention or a test/consulting company
- Strong knowledge of EU AML, the money laundering law (GwG), and regulatory requirements
- Proficiency in MS Office and SAP, along with strong German and English communication skills
- Analytical thinking and a structured working style
Benefits
- A stimulating performance-oriented remuneration
- Competitive career growth opportunities
- Comprehensive training programs
- Health and fitness offers
- Flexible working hours
