AML Compliance Analyst

AML Compliance Analyst
  • posted job: 2025-06-28
  • Frankfurt am Main
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  • Job Country: Germany
  • Job Industry: Legal & Compliance
  • Job Profile: Anti-Money Laundering Analyst
  • Training Duration: Not Required
  • Number of Jobs Opening: 70
  • Salary: 580000 ( 580000 Per Month)
  • Job Type: Full Time
  • Visa: Provided by company
  • Food: Provided by company
  • Accommodation: Provided by company
  • Air ticket: Provided by company
  • Medical Insurance: Provided by Company
  • Commuting to job location: Provided by company
  • Required Experience: 1 Year
  • Minimum Education Level: Bachelor’s Diploma
  • Employee Acceptance: International
  • Work Location: Work at Office/Being at Work
  • Hiring Need: Within 15 days

Job Description:

We are seeking an AML Compliance Analyst to support our anti-money laundering operations in Frankfurt. Your responsibilities will include transaction monitoring, suspicious activity investigation, KYC/EDD reviews, and internal reporting for AML cases.

You will work closely with risk, legal, and audit teams to ensure policies align with German and EU AML laws. You'll also assist in the preparation of STRs (Suspicious Transaction Reports) and participate in regulator audits.

Job Requirement:

A degree in law, finance, or criminology, with 3+ years of experience in AML or financial crime investigation is required. Knowledge of the German Money Laundering Act (GwG), FATF recommendations, and EU directives is essential.

Certification such as CAMS or ICA will be a plus. Analytical mindset, attention to detail, and investigative skills are crucial. Fluency in German and English is mandatory.

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