AML Analyst - Frankfurt
vor 3 Wochen
Jobbeschreibung
Analyse und Bearbeitung von Geldwösche- und Terrorismusfinanzierungsfällen Durchführung von Transaktionsmonitoring und Auffälligkeitsprüfungen Erstellung und Dokumentation von Verdachtsmeldungen gemäß gesetzlichen Vorgaben Mitwirkung bei KYC-/CDD- sowie EDD-Prüfungen Enge Zusammenarbeit mit Compliance, Recht und weiteren Fachbereichen Unterstützung bei internen und externen Prüfungen (z. B. Revision, Aufsicht)Voraussetzungen
Abgeschlossenes Studium der Wirtschaftswissenschaften, Rechtswissenschaften oder eine vergleichbare Qualifikation Erste bis mehrjährige Berufserfahrung im Bereich AML, Compliance oder Financial Crime in einer Bank oder einem Finanzinstitut Gute Kenntnisse der relevanten regulatorischen Anforderungen (z. B. GwG, BaFin, EU-Regularien) Analytische und strukturierte Arbeitsweise Sehr gute Deutschkenntnisse sowie gute EnglischkenntnisseStellenbeschreibung
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