Case Officer for Anti-Money Laundering (AML) Prevention | Sachbearbeiter: in (m/w/d) für die Geldwäscheprävention
Bezirksregierung Detmold Verwaltung
Job Summary
The Detmold District Government is seeking a dedicated Case Officer to join the Department for EU Funding and Regional Economic Development. In this role, you will be responsible for monitoring compliance with the Anti-Money Laundering Act, conducting on-site inspections of various businesses, and enforcing regulatory measures. You will manage administrative offense proceedings and inform stakeholders about legislative changes and emerging risks related to money laundering and terrorist financing. This position is ideal for a professional with a background in public administration, law, or business who thrives in a regulatory environment. You will benefit from a secure position within the public sector, flexible working hours, and opportunities for continuous professional development. The role requires a high degree of independence, strong communication skills, and the ability to handle complex regulatory tasks effectively.
Required Skills
Education
Bachelor of Laws (Public Administration), Diplom-Verwaltungswirt (FH), Diplom-Verwaltungsbetriebswirt (FH), Bachelor of Laws in Business Law, Verwaltungsfachwirt (FH) / Angestelltenprüfung II, or a University degree in Business Administration/Economics. Candidates with a banking apprenticeship combined with a bank-specific Bachelor's degree are also eligible.
Experience
- Professional experience in public administration, law, or business management
- Experience in regulatory oversight or administrative proceedings is advantageous
- Ability to work independently in field-based inspection roles
Languages
Additional
- Valid Class B driver's license is mandatory, with a willingness to drive official vehicles. Must be authorized to work in Germany. Position involves frequent field work.