Money Laundering Investigators (male, female, or diverse) specializing in auditing procedures
In the financial heart of Germany, the Sparkassenverband Baden-Württemberg (SVBW) is looking for an Auditor with a focus on anti-money laundering (AML) audits. This role offers a unique opportunity to gain insights into all 50 Sparkassen in the region.
Job Description
As an AML auditor, you will be responsible for conducting audits related to AML policies and procedures within member banks and subsidiaries. Your tasks will include assessing compliance with relevant AML laws, regulations, and internal guidelines, identifying risks and weaknesses in AML controls, and recommending corrective actions.
You will work closely with compliance, risk management, and legal departments, report findings to senior management, and possibly regulatory bodies. Staying updated on AML regulatory changes and best practices is essential in this role.
Requirements
The ideal candidate should hold a relevant academic background such as a degree in finance, accounting, law, or economics. Professional qualifications such as Certified Internal Auditor (CIA), Certified Anti-Money Laundering Specialist (CAMS), or equivalent are highly desirable.
Strong knowledge of AML laws, regulations, and financial industry standards is a must. Experience in auditing or compliance within financial institutions is also required. Excellent analytical skills, attention to detail, and strong communication skills in German (likely required) and possibly English are essential.
Additional Qualifications
Beyond the technical aspects, the candidate should demonstrate a structured and goal-oriented approach to complex issues, high social competence, and organizational talent. Independent working is expected, and the ability to work in teams is crucial. Ideally, the candidate's experience includes a focus on money laundering prevention.
Benefits
The SVBW offers a secure job with attractive remuneration, a company pension scheme (ZVK), supplementary health insurance (bKV), and a subsidy for the Germany JobTicket. The position also comes with mobile working options and extensive training opportunities.
How to Apply
If you meet the requirements and are interested in this challenging and rewarding role, you can find more information and apply at www.sv-bw.de. Candidates must have successfully passed the auditor's exam. As an auditor, you may also have the opportunity to lecture at specialist conferences and seminars in cooperation with the Sparkassenakademie.
Please note that the search results do not provide specific AML auditor role details or descriptions for the Sparkassenverband Baden-Württemberg. For official job descriptions or exact requirements, it is recommended to check the SVBW’s career site or contact their HR department directly.
The candidate should be willing to travel as part of the role.
This role is for an Auditor (m/f/d) with a focus on anti-money laundering audits. Join the SVBW and contribute to the fight against financial crime while being part of the largest credit-based financial group in Baden-Württemberg, representing the interests of the Sparkassen financial group.
- Pursuing a career with the Sparkassenverband Baden-Württemberg (SVBW) offers an opportunity to specialize in anti-money laundering (AML) audits, providing insights into various financial institutions and contributing to the fight against financial crime while engaging in continuing education.
- With the ideal candidate holding a degree in finance, accounting, law, or economics, this role requires analytical skills, attention to detail, and strong communication abilities in both German and English. Furthermore, professional qualifications such as Certified Internal Auditor (CIA), Certified Anti-Money Laundering Specialist (CAMS), or equivalent are highly desirable, along with experience in auditing or compliance within financial institutions.
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