Middle AML Operations Analyst

Our clientis a digital bank providing a variety of financial products and services via its mobile app. It includes online account opening, budgeting tools, mobile payments, and more, all designed to make banking easier for its customers.
Location:Germany, Frankfurt am Main
Type of contract:Permanent, on-site
Responsibilities:

• Processing and response to information requests from police and law enforcement authorities
  

• Monitoring and analysis of transactions to identify potential money laundering activities
  

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

• Processing of 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
  

• Minimum two 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.