11 Jobs for Money Laundering Prevention in Germany

Money laundering prevention is critically important in Deutschland due to its robust financial sector and stringent regulatory environment. Effective anti-money laundering (AML) measures are essential to maintain the integrity of the financial system, protect against financial crimes, and ensure compliance with national and international regulations like the German Money Laundering Act (GwG) and EU directives. In Deutschland, the emphasis on fraud prevention and compliance helps safeguard institutions from legal penalties and reputational damage, while also contributing to global efforts against terrorism financing and organized crime. With Deutschland being a hub for banking and financial services, strong AML frameworks are vital for fostering trust among investors, customers, and regulators, ensuring sustainable economic growth.

Money Laundering Prevention

Spezialistin / Spezialist für Finanzsanktionen (Financial Sanctions Officer) (m/w/d)

Sparkasse Herford • Herford, DE • Hybrid

45,000 - 65,000 EUR (est.)

•Full-Time•Permanent

Risk AnalysisWpHG ComplianceFinancial SanctionsRegulatory Compliance

Mitarbeiter (m/w/d) Beauftragtenwesen Schwerpunkt Auslagerungsmanagement

Sparkasse Rhein Neckar Nord • Weinheim, DE • Hybrid

45,000 - 60,000 EUR (est.)

•Part-Time•Permanent

MS OfficeRisk ManagementRegulatory ComplianceOutsourcing Management

Beauftragter für das Zentrale Auslagerungs- und Vertragsmanagement (m/w/d)

Kreissparkasse Tuttlingen • Tuttlingen, DE • Hybrid

45,000 - 65,000 EUR (est.)

•Full-Time / Part-Time•Permanent

Contract ManagementCompliance ManagementImplementation MonitoringCentral Outsourcing Management

Referent Compliance (m/w/d)

Sparkasse Pforzheim Calw • Pforzheim, DE • Hybrid

45,000 - 65,000 EUR (est.)

•Full-Time•Permanent

Securities complianceMoney laundering preventionCompliance system monitoringSuspicious activity reporting

Praktikant operative Betrugsbekämpfung / Fraud Prevention (w/m/d)

ING DIBA AG • Frankfurt am Main, DE • Hybrid

30,000 - 40,000 EUR (est.)

•Full-Time•Training and internships

Fraud PreventionRisk MinimizationScenario AnalysisPattern Identification

Expert (gn.) Geldwäscheprävention

V-Bank • München, DE • Hybrid

55,000 - 75,000 EUR (est.)

•Full-Time•Permanent

KYC reviewTransaction monitoringMoney Laundering PreventionSuspicious activity reporting

Senior Spezialist AML (m/w/d) für 20 bis 25 Std/Wo

Airbus Bank GmbH • München, DE • Hybrid

55,000 - 75,000 EUR (est.)

•Part-Time•Permanent

Fraud preventionTransaction monitoringRisk analysis developmentEU AML regulation knowledge

Sachbearbeiter Unternehmenscompliance (m,w,d)

Sparkasse Neubrandenburg-Demmin • Demmin, DE • On-site

40,000 - 55,000 EUR (est.)

•Full-Time•Permanent

MaRisk CompliancePayment Transaction Risk ManagementFinancial LawFATCA Monitoring

Associate Director AML DACH (m/w/d)

AirPlus International GmbH • Neu-Isenburg, DE • On-site

60,000 - 80,000 EUR (est.)

•Full-Time•Temporary

AML and KYC systemsRisk AnalysisTeam LeadershipTransaction Monitoring

Verbindungsperson Geldwäsche (m/w/d) in Vollzeit

Sparkasse an der Lippe • Lünen, DE • Hybrid

45,000 - 65,000 EUR (est.)

•Full-Time•Permanent

ComplianceMoney Laundering PreventionSparkassenfachwirt QualificationAutomated Account Retrieval Procedure

Beauftragter für Datenschutz und Arbeitssicherheit (m/w/d)

Kreissparkasse Tuttlingen • Tuttlingen, DE • Hybrid

45,000 - 65,000 EUR (est.)

•Full-Time / Part-Time•Permanent

ConsultingData ProtectionOccupational SafetyCompliance Management

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