(Senior) AML Manager (m/w/d)
Core
Analyzing and processing AML cases, conducting KYC customer due diligence, and investigating suspicious transactions for money laundering, terrorism financing, and sanctions risks.
Role type
Senior AML Manager (Financial Crime)
Builds
Structured case files, internal reports, and verified customer risk profiles for a German international bank.
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, regulatory reporting, process gap analysis, stakeholder coordination
Preferred skills
Knowledge of compliance tools, experience with audits and internal reviews
Technologies
Screening and compliance tools
Responsibilities
Analyze and process AML cases, conduct KYC customer due diligence, investigate suspicious transactions, prepare and submit suspicious activity reports, perform PEP and sanctions checks, collaborate with Compliance, Legal, and Risk teams, identify process gaps, support audits and regulatory examinations
Seniority
Senior, hands-on IC