Anti-Money Laundering (AML) Analyst

Accenture; Wiesbaden; Vor Ort; EUR 50.000 - 70.000; Vollzeit

Zusammenfassung

A global consulting firm in Wiesbaden is seeking a Mid-Level Anti-Money Laundering (AML) Analyst. In this role, you will be responsible for gathering and analyzing transaction data to detect high-risk activities and ensure compliance with relevant regulations. The ideal candidate should have experience in AML, strong analytical skills, and familiarity with compliance standards. This position offers an opportunity to contribute to vital compliance initiatives.

Qualifikationen

• Experience in anti-money laundering and compliance.
• Strong analytical skills to assess transaction data.
• Familiarity with regulatory requirements and compliance standards.

Aufgaben

• Gather and analyze detailed transaction data.
• Screen customers for sanctions and risks.
• Perform AML transaction monitoring and analysis.
• Ensure compliance with regulations and client-specific requirements.

Jobbeschreibung

Overview

Risk and Compliance Analyst | Mid-Level | Full time

The Anti-Money Laundering (AML) Analyst is responsible for gathering and analyzing transaction data and customer information to detect suspicious or high-risk activities. This includes screening customers and related parties for sanctions, politically exposed persons (PEPs), and adverse media, as well as ensuring compliance with applicable regulations and client-specific processing requirements.

Responsibilities

• Gather and analyze detailed data related to alerted transactions and associated entities to identify unusual patterns or risks
• Screen customers and related parties for sanctions, politically exposed persons (PEPs), and adverse media using approved sources and tools
• Perform AML transaction monitoring and analysis to detect potentially suspicious, high-risk, or vulnerable activity
• Ensure compliance with applicable regulations and adherence to client-specific processing requirements

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