Anti-Money Laundering Specialist | MITARBEITER:IN (m/w/d) in der Geldwäscheprävention

Job Summary

This is a permanent, full-time position for an Anti-Money Laundering Specialist based in Koblenz, working within the Supervisory and Service Directorate (ADD) of the public administration. The primary mission is to combat money laundering by supervising and enforcing compliance with the Anti-Money Laundering Act (GwG) across approximately 8,500 obligated entities in the non-financial sector, including real estate, finance, and gambling. Day-to-day responsibilities involve educating companies on their legal duties and conducting subsequent controls, which necessitates regular full-day on-site inspections across the state of Rhineland-Palatinate. The role requires a strong background in administration, finance, or law, such as a completed civil service examination (2nd entry level) or relevant commercial/legal vocational training (e.g., Tax Specialist or Paralegal). This is a secure public sector role offering flexible working arrangements and professional development opportunities.