(Senior) AML Manager (m/w/d)
Core
Analyze and investigate AML cases, conduct KYC due diligence, and monitor transactions for money laundering, terrorism financing, and sanctions risks.
Role type
Senior AML Manager (hands-on IC)
Builds
Structured case files, internal reports, and regulatory suspicious activity reports (SARs)
Domain
Banking / Financial Crime Compliance
Deliverable
client delivery
Required skills
AML case analysis, KYC/CDD/EDD processes, transaction monitoring, PEP and sanctions screening, adverse media research, risk-based customer classification, regulatory reporting, process gap analysis
Preferred skills
Knowledge of compliance tools, audit participation, cross-functional collaboration with Legal/Risk/Operations
Technologies
Screening and compliance tools
Responsibilities
Analyze and process AML cases, conduct KYC due diligence, investigate suspicious transactions, prepare regulatory reports, perform PEP and sanctions checks, support audits and internal reviews, identify process gaps, collaborate with Compliance/Legal/Risk/Operations
Seniority
Senior, hands-on IC