AML Operations Specialist with German | Financial Crime Unit
Core
Review and validate KYC profiles and alerts to ensure compliance with AML regulations, identifying signs of money laundering, suspicious activity, or high-risk clients.
Role type
AML Operations Specialist
Builds
KYC profiles and AML risk ratings for financial institutions
Domain
Financial services / Anti-Money Laundering
Required skills
AML process expertise, KYC analysis, risk assessment, regulatory compliance knowledge, analytical thinking, attention to detail, project management, technology proficiency, AI tool usage
Preferred skills
AML certification, additional European languages
Technologies
AI-based tools, internal systems, external sanctions lists, adverse media databases
Responsibilities
Review and validate KYC profiles and alerts, Mentor Analysts through AML-focused training, Analyze client documentation to verify identity and source of funds, Conduct research using internal and external sources, Support AML-related client projects, Assist Team Leader with daily operations and escalation
Seniority
Mid-level, hands-on IC