AML Compliance Analyst

JCW Group; Frankfurt; Sur place; EUR 83 000 - 124 000; Plein temps

Résumé du poste

JCW Group is supporting a client in Frankfurt seeking an AML professional to contribute to regulatory compliance, risk assessments, monitoring and control improvements. This role offers 50% workload with flexible scheduling and can start at the earliest convenience.

The engagement is freelance or ANÜ, with an initial contract until year-end and a potential 3-month extension. Requires 2+ years of AML experience and German at least B2.

Qualifications

• 2+ years of relevant AML experience.
• German language at least B2 level.

Responsabilités

• AML regulatory requirements and thematic risk assessments.
• Monitoring activities, controls and outsourced services.
• KYC, customer onboarding, fraud and sanctions.
• AML policies, regulatory audits and management reporting.
• Collaboration with international compliance teams across EMEA.

Connaissances

Regulatory compliance

AML monitoring

Risk assessment

KYC onboarding

Description du poste

I'm supporting a client in Frankfurt looking for an AML professional to contribute to regulatory compliance, risk assessments, monitoring and control improvements.

50% workload with flexible scheduling

Start at your earliest convenience

Freelance or ANÜ | Initial contract until year-end, with a potential 3-month extension

2+ years of relevant experience + German b2

Your focus will include:

• AML regulatory requirements and thematic risk assessments
• Monitoring activities, controls and outsourced services
• KYC, customer onboarding, fraud and sanctions
• AML policies, regulatory audits and management reporting
• Collaboration with international compliance teams across EMEA