Senior AML Analyst (m/w/d)
Core
Identify, assess, and manage money laundering, terrorism financing, and other financial crime risks across the entire customer lifecycle, including merchant onboarding and transaction analysis.
Role type
Senior IC AML/KYC Analyst
Builds
Risk assessments, due diligence reports, and compliance documentation for financial institutions and merchants.
Domain
Fintech / Payments / Financial Crime
Required skills
AML, KYC, CDD, EDD, Sanctions screening, PEP screening, Adverse media analysis, Corporate structure analysis, Beneficial ownership identification, Regulatory compliance knowledge, Case management, Transaction monitoring
Preferred skills
Experience in Merchant Acquiring, Fintech, Banking, AML screening systems, Transaction monitoring systems
Technologies
AML systems, Screening systems, Case management systems, Transaction monitoring systems
Responsibilities
Conduct KYC, CDD, and EDD examinations for merchants and corporate clients; Analyze complex corporate and ownership structures; Perform sanctions, PEP, and adverse media checks; Identify and escalate suspicious activities; Analyze merchant transactions and payment flows; Conduct AML risk assessments and document decisions; Support merchant onboarding and customer reviews; Collaborate with commercial teams on complex onboarding cases; Contribute to the development of AML controls and risk models; Support regulatory examinations and internal audits; Coach less experienced team members.
Seniority
Senior, hands-on IC