Senior AML Manager (m/w/d)
Core
Analyzing AML-relevant cases, conducting KYC and customer due diligence, and identifying money laundering, terrorism financing, or sanctions risks.
Role type
Senior AML Manager
Builds
Internal AML reports, case files, and regulatory filings
Domain
Banking / Financial Crime Compliance
Deliverable
client delivery
Required skills
AML case analysis, KYC/CDD/EDD processes, transaction monitoring, PEP/sanctions/adverse media screening, risk classification, regulatory reporting, audit support, process optimization
Preferred skills
Experience with screening and compliance tools
Technologies
Screening and compliance tools
Responsibilities
Analyze suspicious transactions, prepare and accompany suspicious activity reports, support risk classification of customers and countries, handle compliance inquiries, participate in audits and regulatory examinations, identify process gaps, collaborate with Compliance, Legal, Risk, and Operations
Seniority
Senior, hands-on IC