Junior Associate Anti Money Laundering (AML) Compliance/Anti Financial Crime (AFC) (m/w/d)
Core
Implementing AML and KYC tools for clients, handling KYC/KYB cases including ownership structure, PEP, and sanctions screening, preparing suspicious activity reports, and specifying new features on 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 and structured work, communication skills
Preferred skills
First experience in compliance, motivation for new projects
Technologies
AML platform, KYC tools, sanctions screening systems
Responsibilities
Customer support during onboarding and ongoing implementation, handling KYC and KYB cases, preparing and submitting suspicious activity reports, developing and specifying new features on the AML platform
Seniority
Junior, hands-on IC
