AML/KYC Specialist (m/w/d) - befristet auf 9 Monate
On-site · Nürnberg, Bavaria, Germany
Job Summary
AML/KYC Specialist (9-month contract) in Nuremberg, Germany. Supports the examination and validation of merchant applications in a regulated financial services environment, ensuring AML/KYC compliance. Performs operational and administrative tasks for Customer Due Diligence and application processing, reviews documents from companies and self-employed individuals, and records data accurately in systems. Works closely with the team, contributes to quality and efficiency, and develops knowledge in AML, fraud prevention, and risk management. Requires German at least B2, strong MS Office skills (Outlook/Excel), a careful, structured, and detail-oriented approach, initiative, and the ability to research information independently. Ideally understands corporate structures and is interested in compliance and financial services. Flexible work-life balance with structured onboarding and collaboration in a dynamic FinTech setting.
Required Qualifications
- Deutschkenntnisse auf mindestens B2-Niveau
- Gute MS-Office-Kenntnisse, insbesondere Outlook und Excel
- Sorgfältige, strukturierte und detailorientierte Arbeitsweise
- Eigeninitiative sowie die Fähigkeit, Informationen eigenständig zu recherchieren
- Offenheit, Fragen zu stellen und von erfahrenen Kolleginnen und Kollegen zu lernen
- Idealerweise grundlegendes Verständnis von Unternehmensstrukturen
- Interesse an Compliance, Geldwäscheprävention, Betrugsbekämpfung und Finanzdienstleistungen
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