Senior AML Operations Analyst

• Independent processing and response to information requests from police and law enforcement authorities
  

• Proactive monitoring and in-depth analysis of transactions to identify potential money laundering activities
  

• Execution of complex customer due diligence, including pattern recognition and assessment of suspicious activities
  

• Preparation of well-founded suspicious activity reports and professional communication with the Financial Intelligence Unit (FIU)
  

• Support in the further development of internal processes and systems for anti-money laundering prevention
  

Requirements

• Completed degree in business, finance, law or a comparable field – alternatively, completed commercial training with relevant professional experience
  

• Several years of professional experience in a banking environment or in an analytical, rule-based area
  

• Deep understanding of regulatory requirements and anti-money laundering prevention
  

• Strong analytical skills, with a structured and diligent working style
  

• Excellent communication skills and experience in dealing with investigative authorities as well as internal departments
  

• Very good German skills and confident command of English
  

Benefits

• Long-Term Perspective: continuously growing and provide long-term career prospects.
  
• Comfortable Work Environment: Experience a relaxed working atmosphere, informal culture, regular social events, and fun team activities.
  
• Training Opportunities: Benefit from a broad training catalog and specialized personnel development to support your career journey.
  
• Extras: Enjoy the Deutschlandticket, vouchers for various products, free drinks, fresh fruit, and complimentary lunches.
  
• Excellent Transport Connections: Offices are centrally located with excellent transport links.
  
• Business Bike: Get your new bike through leasing program, supported by financial assistance.