Anti-Money Laundering Analyst

Zero to One Search | Recruitment Agency; Frankfurt; Vor Ort; EUR 45.000 - 65.000; Vollzeit

Zusammenfassung

A digital bank based in Frankfurt is seeking candidates for a position focused on anti-money laundering (AML). The role requires strong analytical skills, commercial training, and proficiency in both German and English. Successful candidates will handle transactions, conduct due diligence, and prepare reports for authorities. The position offers a comfortable working environment with training opportunities and excellent transport links.

Leistungen

Long-Term Perspective

Comfortable Work Environment

Training Opportunities

Extras: Deutschlandticket, vouchers, free drinks, fresh fruit, complimentary lunches

Excellent Transport Connections

Business Bike leasing program

Qualifikationen

• Candidates should have completed commercial training or be career changers with an analytical mindset.
• Initial experience in banking or an analytical field is advantageous.
• Strong interest in anti-money laundering (AML) is required.

Aufgaben

• Process and respond to information requests from authorities.
• Monitor transactions for potential money laundering activities.
• Conduct customer due diligence and assess suspicious activities.
• Prepare suspicious activity reports (SARs) for the Financial Intelligence Unit (FIU).

Kenntnisse

Analytical mindset

Communication skills

Interest in anti-money laundering (AML)

Structured and precise working style

Good command of German

Good command of English

Ausbildung

Completed commercial training (office clerk, bank clerk)

Jobbeschreibung

Our client is a digital bank providing a variety of financial products and services via its mobile app. It includes online account opening, budgeting tools, mobile payments, and more, all designed to make banking easier for its customers.

Location: Germany, Frankfurt am Main

Type of contract: Permanent, on-site

Seniority Level: Jun-Mid-Senior level

Candidates must be located within Germany

Responsibilities:

• Processing and responding to information requests from police and law enforcement authorities
• Monitoring and analyzing transactions to identify potential money laundering activities
• Conducting customer due diligence, including analyzing transaction patterns and assessing suspicious activities
• Handling suspicious cases, preparing suspicious activity reports (SARs), and communicating with the Financial Intelligence Unit (FIU)

Requirements

• Completed commercial training (e.g., office clerk, bank clerk) – career changers with an analytical mindset are also welcome
• Initial experience in the banking environment or in an analytical, rule-based field is an advantage
• Strong interest in anti-money laundering (AML)
• Structured, precise, and independent working style
• Strong communication skills and the ability to interact with authorities and internal teams
• Very good German and good English skills

Benefits

• Long-Term Perspective: continuously growing and provide long-term career prospects.
• Comfortable Work Environment: Experience a relaxed working atmosphere, informal culture, regular social events, and fun team activities.
• Training Opportunities: Benefit from a broad training catalog and specialized personnel development to support your career journey.
• Extras: Enjoy the Deutschlandticket, vouchers for various products, free drinks, fresh fruit, and complimentary lunches.
• Excellent Transport Connections: Offices are centrally located with excellent transport links.
• Business Bike: Get your new bike through leasing program, supported by financial assistance.