AML Senior Analyst with German | Financial Crime Unit
Core
Analyzing client data to create KYC profiles, evaluate AML risk ratings, and gather documentation for financial institutions.
Role type
Senior AML Analyst
Builds
KYC profiles and AML risk assessments for global financial institutions
Domain
Financial Crime / Anti-Money Laundering
Deliverable
client delivery
Required skills
AML analysis, KYC profiling, risk rating evaluation, research, policy compliance, German fluency, English communication, analytical problem-solving, AI tool proficiency
Preferred skills
AML/KYC/TM/FATCA experience, other European languages
Technologies
AI-based tools, task automation, information analysis platforms
Responsibilities
Gathering and analyzing documentation, analyzing client data to create KYC profiles, evaluating AML risk ratings, performing research via internal and external sources, supporting junior staff
Seniority
Senior, hands-on IC