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.