AML Operations Specialist with German | Financial Crime Unit
Core
Review and validate KYC profiles and alerts, analyze client documentation for identity and source of funds, and conduct research on sanctions lists and adverse media to assign AML risk ratings.
Role type
AML Operations Specialist
Builds
KYC profiles, AML risk ratings, and regulatory remediation support for financial institutions
Domain
Financial Services / Anti-Money Laundering
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery
Required skills
AML process execution, KYC profile validation, client documentation analysis, sanctions list research, adverse media analysis, risk assessment, quality control oversight, task prioritization, deadline management, technology and AI tool proficiency
Preferred skills
AML certification, additional European languages
Technologies
AI-based tools, task automation platforms, internal AML systems, external sanctions databases
Responsibilities
Review and validate KYC profiles and alerts, Mentor Analysts through AML-focused training and quality oversight, Analyze client documentation to verify identity and source of funds, Conduct research using internal and external sources to build KYC profiles, Support AML-related client projects including investigations, Assist Team Leader with daily operations and escalation of suspicious cases
