Lead, Global ESG Reporting Strategy

Y-Axis; Berlin; Hybrid; EUR 77,000 - 94,000; Full time

Job summary

Wolters Kluwer in Berlin-Charlottenburg seeks a Compliance Analyst (m/f/d) specializing in money laundering prevention. You will support monitoring and screening, review alerts, and assess anomalies during AML checks.

Responsibilities include evaluating alerts, analyzing risks, and processing cases through L1-L3 and SAR investigations, ensuring regulatory adherence and accurate documentation.

Qualifications

• Completed commercial training, ideally in the banking sector, or comparable qualification.
• Experience in compliance, AML, money laundering prevention or transaction monitoring.
• Knowledge of analyzing suspected cases and dealing with regulatory requirements.
• Analytical and structured approach to work with meticulous attention to detail.
• Excellent German skills and good English skills.

Responsibilities

• Review and evaluate AML alerts from monitoring and screening.
• Analyze suspicious circumstances and identify money laundering risks.
• Process and document AML cases within L1, L2, L3 and SAR investigations.
• Forward relevant cases to business units or prepare them for reporting to authorities.
• Document and resolve AML-relevant processes to a conclusion.

Skills

AML

Monitoring & screening

Regulatory knowledge

German language

English language

Analytical skills

Education

Commercial training (banking)

Job description

Lead, Global ESG Reporting Strategy at Wolters Kluwer

berlin, Berlin, Germany - Full Time

Start Date

Immediate

Expiry Date

03 Jan, 27

85000.0

Posted On

05 Oct, 26

Experience

10 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Yes

Skills

Description

We are seeking a Compliance Analyst (m/f/d) specializing in money laundering prevention for a leading international financial services company in Berlin-Charlottenburg. You will support the team in the area of monitoring and screening, review alerts, and assess anomalies during AML checks.

• Review and evaluate generated alerts from monitoring and screening.
• Analyze suspicious circumstances and identify money laundering risks
• Process and document AML cases within the framework of L1, L2, L3 and SAR investigations.
• Forward relevant cases to business units or prepare them for reporting to authorities.
• Document and resolve AML-relevant processes to a conclusion.
• Completed commercial training, ideally in the banking sector, or comparable qualification
• Experience in compliance, AML, money laundering prevention or transaction monitoring
• Knowledge of analyzing suspected cases and dealing with regulatory requirements
• Analytical and structured approach to work with meticulous attention to detail.
• Excellent German skills and good English skills