Compliance Assistant (m/w/d), Frankfurt am Main
Core
Support the Compliance Team in Anti-Money Laundering (AML) and sanctions monitoring, including transaction review, customer onboarding, and PEP checks.
Role type
AML Compliance Assistant
Builds
Internal AML policies, procedures, and controls
Domain
Financial Services / Banking / AML
Required skills
AML knowledge, transaction monitoring, customer onboarding, PEP screening, sanctions screening, policy writing, regulatory compliance
Preferred skills
Analytical thinking, independent work, handling sensitive information
Technologies
N/A
Responsibilities
Review generated transaction alerts for money laundering relevance, support new customer onboarding, verify Politically Exposed Persons (PEP) relationships, process potential sanctions hits, advise business units on AML, create and update internal AML guidelines, implement AML controls
Seniority
Junior, entry-level with 1.5 years experience