Senior AML Operations Analyst
On-siteFrankfurt am Main, Hesse, Germany
Job Summary
Process information requests from police and law enforcement authorities independently. Monitor and analyze transactions proactively to identify potential money laundering activities, executing complex customer due diligence including pattern recognition and suspicious activity assessments. Prepare well-founded suspicious activity reports and communicate professionally with the Financial Intelligence Unit. Support the development of internal processes and systems for anti-money laundering prevention. Requires a degree in business, finance, law, or comparable field with several years of banking or analytical experience, deep regulatory knowledge, and very good German skills. Permanent, on-site role in Frankfurt am Main with competitive salary and benefits including a Deutschlandticket, training opportunities, and a business bike leasing program.
Required Qualifications
- Completed degree in business, finance, law or a comparable field
- Completed commercial training with relevant professional experience
- Several years of professional experience in a banking environment
- Several years of professional experience in an analytical, rule-based area
- Deep understanding of regulatory requirements
- Deep understanding of anti-money laundering prevention
- Strong analytical skills
- Structured and diligent working style
- Excellent communication skills
- Experience in dealing with investigative authorities
- Experience in dealing with internal departments
- Very good German skills
- Confident command of English
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