[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"seo-content-expertise-suspicious-activity-reporting-de":3,"job-search-\u002Fde-de\u002Fjobs-by-expertise\u002Fsuspicious-activity-reporting":8,"expertise-filters-\u002Fde-de\u002Fjobs-by-expertise\u002Fsuspicious-activity-reporting":177,"featured-jobs-\u002Fde-de\u002Fjobs-by-expertise\u002Fsuspicious-activity-reporting":256},{"image_path":4,"content_de":5,"content_en":5,"composite_key":6,"last_updated":7},"\u002Fimages\u002Fexpertise\u002Fsuspicious-activity-reporting.webp",null,"expertise:suspicious-activity-reporting:de","2026-08-17T09:12:33.056076+02:00",{"total":9,"jobs":10},6,[11,48,72,97,120,150],{"id":12,"slug":13,"title":14,"raw_title":5,"is_featured":15,"company":16,"raw_hiringOrganization_logo_url":20,"processed_city_gmaps":21,"processed_country_iso_code_gmaps":23,"processed_home_office":25,"processed_salary_min":26,"processed_salary_max":27,"processed_salary_currency":28,"processed_salary_source":29,"processed_working_hours":30,"processed_employment_types":33,"processed_it_skills":34,"processed_it_skills_labels":36,"processed_job_expertise_skills":38,"processed_job_expertise_skills_labels":39,"max_cpc":47,"actual_cpc":47},78329,"sachbearbeiterin-wmd-geldwaeschebekaempfung-sparkasse-bochum","Sachbearbeiter\u002Fin (w\u002Fm\u002Fd) Geldwäschebekämpfung",false,{"name":17,"slug":18,"logo_url":19},"Sparkasse Bochum","sparkasse-bochum","\u002Fimages\u002Flogos\u002Fsparkasse-bochum-logo.svg","https:\u002F\u002Finstitute-logos.sparkasse.de\u002F43050001.svg",[22],"Bochum",[24],"DE","hybrid",50000,70000,"EUR","estimated",[31,32],"FULL_TIME","PART_TIME","permanent",{"microsoft office":35},3,[37],"Microsoft Office",{"compliance":35,"risk analysis":35,"process development":35,"sanctions monitoring":35,"anti-money laundering":35,"suspicious activity reporting":35,"regulatory requirements analysis":35},[40,41,42,43,44,45,46],"Anti-Money Laundering","Compliance","Risk Analysis","Suspicious Activity Reporting","Sanctions Monitoring","Regulatory Requirements Analysis","Process Development",1,{"id":49,"slug":50,"title":51,"raw_title":5,"is_featured":15,"company":52,"raw_hiringOrganization_logo_url":55,"processed_city_gmaps":56,"processed_country_iso_code_gmaps":58,"processed_home_office":25,"processed_salary_min":59,"processed_salary_max":60,"processed_salary_currency":28,"processed_salary_source":29,"processed_working_hours":61,"processed_employment_types":33,"processed_it_skills":62,"processed_it_skills_labels":63,"processed_job_expertise_skills":64,"processed_job_expertise_skills_labels":66,"max_cpc":47,"actual_cpc":47},74482,"geldwaeschebeauftragte-r-all-genders-sparkasse-vest-recklinghausen","Geldwäschebeauftragte\u002F-r (all genders)",{"name":53,"slug":54,"logo_url":5},"Sparkasse Vest Recklinghausen","sparkasse-vest-recklinghausen","https:\u002F\u002Finstitute-logos.sparkasse.de\u002F42650150.svg",[57],"Recklinghausen",[24],60000,80000,[31,32],{},[],{"compliance":65,"risk analysis":65,"internal controls":65,"regulatory knowledge":65,"customer due diligence":65,"training and development":35,"anti-money laundering (aml)":65,"suspicious activity reporting":65},4,[67,41,42,68,69,70,43,71],"Anti-Money Laundering (AML)","Regulatory Knowledge","Customer Due Diligence","Internal Controls","Training and Development",{"id":73,"slug":74,"title":75,"raw_title":5,"is_featured":15,"company":76,"raw_hiringOrganization_logo_url":80,"processed_city_gmaps":81,"processed_country_iso_code_gmaps":83,"processed_home_office":25,"processed_salary_min":84,"processed_salary_max":85,"processed_salary_currency":28,"processed_salary_source":29,"processed_working_hours":86,"processed_employment_types":33,"processed_it_skills":87,"processed_it_skills_labels":89,"processed_job_expertise_skills":91,"processed_job_expertise_skills_labels":92,"max_cpc":47,"actual_cpc":47},78332,"spezialist-mwd-geldwaesche-und-compliance-sparkasse-hellweg-lippe","Spezialist (m\u002Fw\u002Fd) Geldwäsche und Compliance",{"name":77,"slug":78,"logo_url":79},"Sparkasse Hellweg-Lippe","sparkasse-hellweg-lippe","\u002Fimages\u002Flogos\u002Fsparkasse-hellweg-lippe-logo.svg","https:\u002F\u002Finstitute-logos.sparkasse.de\u002F41450075.svg",[82],"Lippstadt",[24],45000,65000,[31,32],{"office applications":88},2,[90],"Office Applications",{"compliance":35,"internal training":88,"monitoring systems":35,"sanctions processing":35,"anti-money laundering (aml)":35,"suspicious activity reporting":35,"regulatory requirements implementation":35},[67,41,93,43,94,95,96],"Sanctions Processing","Monitoring Systems","Regulatory Requirements Implementation","Internal Training",{"id":98,"slug":99,"title":100,"raw_title":5,"is_featured":15,"company":101,"raw_hiringOrganization_logo_url":105,"processed_city_gmaps":106,"processed_country_iso_code_gmaps":108,"processed_home_office":25,"processed_salary_min":84,"processed_salary_max":85,"processed_salary_currency":28,"processed_salary_source":29,"processed_working_hours":109,"processed_employment_types":33,"processed_it_skills":110,"processed_it_skills_labels":111,"processed_job_expertise_skills":113,"processed_job_expertise_skills_labels":114,"max_cpc":47,"actual_cpc":47},74477,"sachbearbeiter-mwd-fuer-den-bereich-beauftragtenwesen-einschliesslich-der-vertretung-desder-beauftragten-fuer-compliance-und-geldwaesche-sparkasse-schwaebisch-hall-crailsheim","Sachbearbeiter (m\u002Fw\u002Fd) für den Bereich Beauftragtenwesen einschließlich der Vertretung des\u002Fder Beauftragten für Compliance und Geldwäsche",{"name":102,"slug":103,"logo_url":104},"Sparkasse Schwäbisch Hall-Crailsheim","sparkasse-schwaebisch-hall-crailsheim","\u002Fimages\u002Flogos\u002Fsparkasse-schwaebisch-hall-crailsheim-logo.svg","https:\u002F\u002Finstitute-logos.sparkasse.de\u002F62250030.svg",[107],"Schwäbisch Hall",[24],[31,32],{"siron aml":35},[112],"Siron AML",{"compliance":65,"monitoring":65,"fraud prevention":65,"regulatory topics":65,"banking operations":65,"anti-money laundering":65,"suspicious activity reporting":65,"terrorism financing prevention":65},[41,40,115,116,117,118,119,43],"Terrorism Financing Prevention","Fraud Prevention","Regulatory Topics","Banking Operations","Monitoring",{"id":121,"slug":122,"title":123,"raw_title":5,"is_featured":15,"company":124,"raw_hiringOrganization_logo_url":127,"processed_city_gmaps":128,"processed_country_iso_code_gmaps":130,"processed_home_office":25,"processed_salary_min":59,"processed_salary_max":60,"processed_salary_currency":28,"processed_salary_source":29,"processed_working_hours":131,"processed_employment_types":33,"processed_it_skills":132,"processed_it_skills_labels":133,"processed_job_expertise_skills":136,"processed_job_expertise_skills_labels":137,"max_cpc":47,"actual_cpc":47},58202,"expert-gn-geldwaeschepraevention-v-bank-2","Expert (gn.) Geldwäscheprävention",{"name":125,"slug":126,"logo_url":5},"V-Bank","v-bank","https:\u002F\u002Fhrworks-production-images.s3-eu-west-1.amazonaws.com\u002F11065\u002FcustomerLogo\u002F813B206A38B2D454B5DC.jpg",[129],"München",[24],[31],{"ms office":35,"blockchain":88},[134,135],"MS Office","Blockchain",{"kyc reviews":65,"banking processes":35,"sanctions compliance":65,"transaction monitoring":65,"internal investigations":35,"staff reliability checks":35,"money laundering prevention":65,"suspicious activity reporting":65,"custody and account management":35,"terrorism financing prevention":65,"artificial intelligence in banking":88,"digitalization of banking processes":35,"cooperation with auditors and supervisory authorities":35,"regulatory compliance (gwg, kwg, gtvo, aml-verordnung)":65},[138,115,139,140,141,142,143,144,145,146,43,147,148,149],"Money Laundering Prevention","Sanctions Compliance","Regulatory Compliance (GWG, KWG, GTVO, AML-Verordnung)","Banking Processes","Custody and Account Management","Digitalization of Banking Processes","Artificial Intelligence in Banking","KYC Reviews","Transaction Monitoring","Internal Investigations","Staff Reliability Checks","Cooperation with Auditors and Supervisory Authorities",{"id":151,"slug":152,"title":153,"raw_title":5,"is_featured":15,"company":154,"raw_hiringOrganization_logo_url":158,"processed_city_gmaps":159,"processed_country_iso_code_gmaps":161,"processed_home_office":162,"processed_salary_min":84,"processed_salary_max":163,"processed_salary_currency":28,"processed_salary_source":29,"processed_working_hours":164,"processed_employment_types":33,"processed_it_skills":165,"processed_it_skills_labels":166,"processed_job_expertise_skills":167,"processed_job_expertise_skills_labels":168,"max_cpc":47,"actual_cpc":176},78282,"sachbearbeitung-compliance-geldwaeschebekaempfung-mwd-kreissparkasse-nordhausen","Sachbearbeitung Compliance\u002F Geldwäschebekämpfung (m\u002Fw\u002Fd)",{"name":155,"slug":156,"logo_url":157},"Kreissparkasse Nordhausen","kreissparkasse-nordhausen","\u002Fimages\u002Flogos\u002Fkreissparkasse-nordhausen-logo.svg","https:\u002F\u002Finstitute-logos.sparkasse.de\u002F82054052.svg",[160],"Nordhausen",[24],"onsite",55000,[31,32],{},[],{"compliance":65,"internal controls":65,"research and monitoring":65,"risk and monitoring plans":65,"anti-money laundering (aml)":65,"documentation and reporting":65,"general administrative tasks":88,"suspicious activity reporting":65,"terrorism financing prevention":65,"training and information events":35,"collaboration with external partners":35,"regulatory implementation (gwg, kwg, wphg, marisk, eu regulations)":65},[67,41,115,70,43,169,170,171,172,173,174,175],"Regulatory Implementation (GwG, KWG, WpHG, MaRisk, EU Regulations)","Risk and Monitoring Plans","Research and Monitoring","Training and Information Events","Documentation and Reporting","Collaboration with External Partners","General Administrative Tasks",0.8,{"industry":178,"employment_type":182,"expertise_skills":185,"it_skills":241,"salary_currency":251,"processed_working_hours":253},[179],{"key":180,"label":181,"count":9},"banking","Banking",[183],{"key":33,"label":184,"count":9},"PERMANENT",[186,188,191,193,196,198,200,202,204,207,210,212,214,216,218,221,223,225,227,229,232,235,237,239],{"key":187,"label":43,"slug":187,"count":9},"suspicious-activity-reporting",{"key":189,"label":41,"slug":189,"count":190},"compliance",5,{"key":192,"label":115,"slug":192,"count":35},"terrorism-financing-prevention",{"key":194,"label":195,"slug":194,"count":35},"anti-money-laundering-aml","Anti-Money Laundering (Aml)",{"key":197,"label":70,"slug":197,"count":88},"internal-controls",{"key":199,"label":40,"slug":199,"count":88},"anti-money-laundering",{"key":201,"label":42,"slug":201,"count":88},"risk-analysis",{"key":203,"label":69,"slug":203,"count":47},"customer-due-diligence",{"key":205,"label":206,"slug":205,"count":47},"digitalization-of-banking-processes","Digitalization Of Banking Processes",{"key":208,"label":209,"slug":208,"count":47},"documentation-and-reporting","Documentation And Reporting",{"key":211,"label":116,"slug":211,"count":47},"fraud-prevention",{"key":213,"label":175,"slug":213,"count":47},"general-administrative-tasks",{"key":215,"label":147,"slug":215,"count":47},"internal-investigations",{"key":217,"label":96,"slug":217,"count":47},"internal-training",{"key":219,"label":220,"slug":219,"count":47},"kyc-reviews","Kyc Reviews",{"key":222,"label":138,"slug":222,"count":47},"money-laundering-prevention",{"key":224,"label":119,"slug":224,"count":47},"monitoring",{"key":226,"label":94,"slug":226,"count":47},"monitoring-systems",{"key":228,"label":46,"slug":228,"count":47},"process-development",{"key":230,"label":231,"slug":230,"count":47},"regulatory-compliance-gwg-kwg-gtvo-aml-verordnung","Regulatory Compliance (Gwg, Kwg, Gtvo, Aml-Verordnung)",{"key":233,"label":234,"slug":233,"count":47},"regulatory-implementation-gwg-kwg-wphg-marisk-eu-regulations","Regulatory Implementation (Gwg, Kwg, Wphg, Marisk, Eu Regulations)",{"key":236,"label":68,"slug":236,"count":47},"regulatory-knowledge",{"key":238,"label":45,"slug":238,"count":47},"regulatory-requirements-analysis",{"key":240,"label":95,"slug":240,"count":47},"regulatory-requirements-implementation",[242,244,246,248],{"key":243,"label":134,"slug":243,"count":88},"ms-office",{"key":245,"label":135,"slug":245,"count":47},"blockchain",{"key":247,"label":90,"slug":247,"count":47},"office-applications",{"key":249,"label":250,"slug":249,"count":47},"siron-aml","Siron Aml",[252],{"key":28,"label":28,"count":9},[254,255],{"key":31,"label":31,"count":9},{"key":32,"label":32,"count":190},{"total":257,"jobs":258},0,[]]