Anti-Money Laundering Officer | MITARBEITER:IN (m/w/d) in der Geldwäscheprävention
Aufsichts- u.Dienstl.Direktion
Job Summary
This role offers a stable, full-time, and permanent position within the public service in Trier, Germany, focusing on combating money laundering. The successful candidate will join the Supervision and Service Directorate (ADD) and be responsible for explaining and enforcing anti-money laundering (AML) obligations for approximately 8,500 companies in various sectors, including finance, corporate services, gambling, insurance, real estate, and goods trading. Day-to-day tasks involve both providing guidance and conducting on-site compliance checks. This position is ideal for professionals seeking to make a significant impact on economic security, offering opportunities for professional development, flexible working conditions, and a supportive team environment within a central administrative authority of the state of Rhineland-Palatinate.
Required Skills
Education
Civil servant: Qualification for the second entry-level of the administration and finance career path (e.g., Public Administration Specialist or Tax Specialist) in municipal, state, or federal administration. Employee: Completed training as an Administrative Assistant, Tax Assistant, Tax Specialist, Tax Assistant, or comparable commercial training in banking or a law firm (e.g., Legal Assistant).
Experience
- Professional experience in public administration, finance, banking, or legal fields
- Experience with general administrative law, public order law, and the Money Laundering Act is beneficial
- Willingness to conduct regular full-day on-site inspections within Rhineland-Palatinate
Languages
Additional
- Must possess a Class B driving license. Willingness to support the ADD in crisis situations. Location: Trier, Germany. Permanent contract. Eligibility for public service employment in Germany.
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