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AML Analyst with German
2 tygodni temu
Do you have initial experience in the AML/KYC field? Do you speak German? Are you detail-oriented and analytical in your approach?
Join a global organization dedicated to combating money laundering and terrorist financing. Expand your expertise and enhance your skills.
What We Offer
- Possibility to work remotely
- Comprehensive training upon onboarding
- Support from a buddy during the initial weeks
- Full-time employment contract
- Competitive salary and perks
- Opportunities for growth and advancement within the company
- Work in a diverse international setting
- Possible start date in April
Your Responsibilities
- Monitor transactional activities to identify potential suspicious behavior
- Validate clients' identities for KYC procedures
- Interpret and apply client data policies
- Detect anomalies and red flags indicating money laundering, terrorism financing, fraud, or sanctions breaches
- Submit work for review, incorporate feedback, and enhance future performance
What We Look For
- Proficiency in English and German (B2 level)
- Prior exposure to AML procedures
- Strong verbal communication skills
- Analytical, problem-solving, and organizational aptitude
- Versatility, autonomy, and teamwork abilities
- Solid grasp of MS Office applications
Employment agency entry number 47
This employment opportunity is suitable for individuals above 18 years old
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