Junior AML Analyst(m/w/x)

Beschreibung

You will play a vital role in financial-crime prevention by monitoring transactions and maintaining compliance frameworks to protect the organization from money-laundering risks.

Anforderungen

• •Degree in Law, Finance, or related field
• •Advantageous AML-related courses or certifications
• •Beneficial prior experience or AML internship
• •Strong interest in AML career
• •Basic understanding of AML/CTF regulations
• •Willingness to deepen expertise
• •Strong analytical and investigative mindset
• •Good communication and stakeholder management skills
• •High integrity and attention to detail
• •Comfortable learning AML software
• •Ability to liaise with regulators
• •Full professional German and English fluency
• •Independent, reliable, and team-oriented
• •Eagerness to learn

Aufgaben

• •Ensure compliance with AML and CTF laws
• •Prepare SARs for submission to authorities
• •Maintain an accurate reporting framework
• •Gather data for AML risk assessments
• •Identify vulnerabilities and implement risk-based controls
• •Review transactions and investigate basic alerts
• •Escalate suspicious activities to senior members
• •Draft and update AML/CTF policies
• •Coordinate staff training and awareness materials
• •Support interactions with regulators and auditors
• •Maintain comprehensive records of compliance activities
• •Prepare documentation for BaFin inspections
• •Compile AML status reports for management
• •Enhance processes through data and technology

Tools & Technologien

Benefits