Junior Associate Anti Money Laundering (AML) Compliance/Anti Financial Crime (AFC) (m/w/d)
Core
Implement AML/KYC tools for clients, investigate ownership structures and PEPs, prepare suspicious activity reports, and specify new features for the AML platform.
Role type
Junior Associate Anti Money Laundering (AML) Compliance/Anti Financial Crime (AFC)
Builds
AML and KYC tools for financial institutions and law firms
Domain
Financial services compliance and anti-financial crime
Deliverable
production ML models
Required skills
Legal understanding, analytical skills, attention to detail, independent work, structured approach, customer communication
Preferred skills
Experience in compliance, knowledge of economic law
Technologies
AML platforms, KYC tools, risk assessment systems
Responsibilities
Support customers in implementing AML and KYC tools, handle KYC and KYB cases including ownership structure investigation, prepare and submit suspicious activity reports, develop and specify new features for the AML platform, serve as a point of contact for customer onboarding and feedback