Senior AML Operations Analyst

Zero to One Search; Frankfurt; Vor Ort; EUR 50.000 - 70.000; Vollzeit

Zusammenfassung

A digital banking company in Frankfurt is seeking an experienced professional to handle anti-money laundering activities. Responsibilities include monitoring transactions, preparing reports, and communicating with authorities. The ideal candidate has a degree in a relevant field and several years of experience in banking. Offers long-term career prospects and a comfortable work environment.

Leistungen

Long-Term Perspective

Comfortable Work Environment

Training Opportunities

Extras like Deutschlandticket and lunches

Excellent Transport Connections

Business Bike program

Qualifikationen

• Several years of professional experience in a banking environment or an analytical area.
• Very good German skills and confident command of English.

Aufgaben

• Process and respond to information requests from law enforcement authorities.
• Monitor and analyze transactions for potential money laundering.
• Conduct customer due diligence and assess suspicious activities.
• Prepare suspicious activity reports and communicate with the FIU.
• Support development of internal processes for anti-money laundering.

Kenntnisse

Analytical skills

Communication skills

Understanding of regulatory requirements

Structured working style

Knowledge of anti-money laundering

Language proficiency in German

Language proficiency in English

Ausbildung

Completed degree in business, finance, law or comparable field

Completed commercial training with relevant professional experience

Jobbeschreibung

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.

Location: Germany, Frankfurt am Main

Type of contract: Permanent, on-site

Responsibilities

• Independent processing and response to information requests from police and law enforcement authorities
• Proactive monitoring and in-depth analysis of transactions to identify potential money laundering activities
• Execution of complex customer due diligence, including pattern recognition and assessment of suspicious activities
• Preparation of well-founded suspicious activity reports and professional communication with the Financial Intelligence Unit (FIU)
• Support in the further development of internal processes and systems for anti-money laundering prevention

Requirements

• Completed degree in business, finance, law or a comparable field – alternatively, completed commercial training with relevant professional experience
• Several years of professional experience in a banking environment or in an analytical, rule-based area
• Deep understanding of regulatory requirements and anti-money laundering prevention
• Strong analytical skills, with a structured and diligent working style
• Excellent communication skills and experience in dealing with investigative authorities as well as internal departments
• Very good German skills and confident command of English

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.