Anti-Money Laundering Analyst

Zero to One Search | Recruitment Agency; Frankfurt; On-site; EUR 70,000 - 110,000; Full time

Benefits offered by this job

Germany ticket

Vouchers for various products

Free drinks and fresh fruit

Complimentary lunches

Leased business bike

Regular team events

Job summary

A leading financial services provider in Frankfurt is seeking a Senior Analyst to handle information requests and monitor transactions for compliance with anti-money laundering regulations. This role offers a dynamic work environment, long-term career development, and various employee benefits including training opportunities and a comfortable workplace atmosphere.

Qualifications

• Several years of professional experience in the banking industry or analytical area.
• Deep understanding of regulatory requirements and AML prevention.
• Deep understanding of regulatory AML requirements.
• Strong analytical and meticulous work style.
• Excellent communication with authorities and internal teams.
• Fluency in German and English.
• Long-term career development opportunities and startup-like environment.

Responsibilities

• Process and respond to information requests from law enforcement.
• Monitor and analyze transactions for potential money laundering activities.
• Conduct customer audits and evaluate suspicious activities.
• Prepare suspicious activity reports and communicate with the FIU.
• Support development of internal processes for money laundering prevention.

Skills

Strong analytical skills

Excellent communication skills

Proficiency in German and English

English language

AML knowledge

Regulatory compliance

Investigative cooperation

Education

Studies in economics, finance, law, or a comparable field

Commercial apprenticeship with relevant professional experience

Job description

Overview

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.

Type of contract: Permanent, on-site

Seniority Level: Senior level

* Candidates must be located within Germany

Responsibilities

• Independently process and respond to information requests from law enforcement and police authorities.
• Proactively monitor and conduct in-depth analyses of transactions to identify potential money laundering activities.
• Conduct complex customer audits, including pattern recognition and the evaluation of suspicious activities.
• Prepare well-founded suspicious activity reports and communicate professionally with the Financial Intelligence Unit (FIU).
• Support the further development of internal processes and systems for money laundering prevention.

Requirements

• Completed studies in economics, finance, law, or a comparable field, or alternatively, a commercial apprenticeship with relevant professional experience.
• Several years of professional experience in the banking industry or in an analytical, rule-based area.
• A deep understanding of regulatory requirements and anti-money laundering (AML) prevention.
• Strong analytical skills, with a structured and meticulous approach to work.
• Excellent communication skills and experience working with investigative authorities and internal departments.
• Proficiency in both German and English.
• Long-term Career Prospects: My client is continuously growing and offers employees long-term career development opportunities.
• Start-Up Flair: Enjoy the security of an established company with the dynamic, innovative atmosphere of a start-up. You’ll have the opportunity to shape the future of the bank while being a part of its growth.
• Comfortable Work Environment: A relaxed work culture with an informal atmosphere, regular drinks, and fun team events.
• Training Opportunities: A wide range of training and professional development programs to help you progress in your career.
• Additional Benefits: Including a Germany ticket, vouchers for various products, free drinks, fresh fruit, and complimentary lunches.
• Excellent Location: The offices are centrally located with great transport links.
• Business Bike: A leased bike with financial support.