AML Analyst with German - Remote

Overview

As an AML Analyst with German, you will be responsible for monitoring customer transactions and behavior to detect and prevent financial crimes, ensuring the safety of our platform for all members.

In Short

• Analyze transactions for signs of financial crime including money laundering.
• Screen sanctions across various payment types.
• Conduct full profile reviews based on suspicious triggers.
• Identify potential efficiencies in tools and processes.
• Utilize various tools for investigations.

Requirements

• Good communication skills in German and English (B2+).
• Attention to detail to identify suspicious activities.
• 1+ years of experience in AML and transaction monitoring.
• Strong understanding of CDD and EDD processes.
• Experience in financial services, especially in banking or Fintech.
• Curious mindset with a problem-solving attitude.
• Ability to analyze large data sets and spot patterns.
• Flexibility in working different shift patterns.

Benefits

• 25 days paid annual leave.
• 3 paid days off for volunteering or learning activities.
• Personal learning and development budget.
• Mental wellbeing platform.
• Work from home equipment allowance.
• Flexible working from home.
• Sabbatical Leave.