AML-Analyst (m/w/d) im Bankenwesen - hybrides Arbeiten (Remote & Präsenz)
Core
AML Analyst supporting financial services clients in Frankfurt by consulting management on AML controls, verifying suspicious transactions, and organizing documentation for regulatory authorities.
Role type
AML Analyst (Financial Services)
Builds
Documentation and reports for financial regulatory authorities
Domain
Banking / Financial Services / Anti-Money Laundering
Deliverable
dashboards & analysis
Required skills
AML knowledge, transaction monitoring, regulatory compliance, documentation management, stakeholder consultation
Preferred skills
Economics law or economics degree, project collaboration
Technologies
MS-Office
Responsibilities
Consult business partners and management on AML control questions, verify suspicious transactions for legal compliance, organize and document files for financial supervisory authorities, support secretariat and administration, collaborate with external authorities on investigations, participate in AML-related project work
