Administrative Officer, Anti-Money Laundering Prevention | SACHBEARBEITERIN/SACHBEARBEITER (m/w/d) in der Geldwäscheprävention
Aufsichts- u.Dienstl.Direktion
Job Summary
This role involves supporting the Anti-Money Laundering (AML) prevention team at the Supervisory and Service Directorate (ADD) in Koblenz. The Administrative Officer will be responsible for explaining the obligations under the Money Laundering Act to approximately 8,500 obligated companies in the non-financial sector (including finance, trusts, gambling, insurance brokers, real estate agents, and goods dealers). A critical part of the job involves controlling and enforcing compliance with these duties, which includes conducting regular, full-day on-site inspections within the state of Rhineland-Palatinate. This position offers a stable, permanent role within the public service, flexible working hours, opportunities for professional development, and transparent salary according to EG 11 TV-L or Beamte A11.
Required Skills
Education
Required: Civil Service Examination for the third entry level in Administration and Finance (for Beamte), or Angestelltenprüfung II, or degree as a Certified Administrative Business Economist (VWA).
Experience
- Professional experience in operational or cash auditing (desirable)
- Experience in the application of the Money Laundering Act (desirable)
- Professional experience in the public administration sector (required for Beamte)
Languages
Additional
- Must possess a Class B driving license. Willingness to regularly conduct full-day field service/on-site inspections within Rhineland-Palatinate. Willingness to support the ADD in crisis situations.
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