Administrative Specialist, Anti-Money Laundering (AML) | Sachbearbeiter (m/w/d) für den Bereich der Geldwäsche

Regierung von Mittelfranken

Ansbach, Mittelfranken, Bayern, Deutschland
Published Oct 27, 2025
Full-time
Permanent

Job Summary

This permanent, full-time position within the public administration sector seeks an Administrative Specialist to manage responsibilities under the Anti-Money Laundering Act (Geldwäschegesetz). Key duties involve overseeing specific financial and non-financial entities, including processing applications, issuing official notices, and conducting fine proceedings. The specialist will prepare, coordinate, and execute regulatory controls and inspections, develop and update internal concepts and reports, and collaborate closely with other governmental authorities. The role requires the official qualification for the 3rd Qualification Level (Higher Service) in public administration, strong reliability, and suitability for unrestricted field service duties. The position offers the stability of a civil service appointment (up to salary group A10), along with flexible working hours, home office options, and a choice of location between Nuremberg or Ansbach.

Required Skills

Education

Qualification for the 3rd Qualification Level (Higher Service, Specialist Career Path Administration and Finances, non-technical administrative focus, or comparable focus)

Experience

  • Professional experience in administrative processing related to regulatory oversight
  • Experience conducting fine proceedings (Bußgeldverfahren)
  • Experience in preparing and coordinating regulatory controls/inspections
  • Experience with digital file management systems (eAkte experience preferred)

Languages

Not specified

Additional

  • Required qualification: Qualification for the 3rd Qualification Level (Higher Service). Unrestricted suitability for field service (Außendienst). Possession of Class B driving license. Flexibility regarding working hours and mobility for supra-regional work meetings.