Middle AML Operations Analyst

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

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