AML Analyst - German Speaking
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We are seeking an AML Analyst to support AML and financial crime detection activities for a high‑visibility compliance programme. This role focuses on transaction monitoring, alert investigation, risk escalation, and suspicious activity assessments in alignment with regulatory expectations—particularly under the German AML reputed company (GwG). You will play a key role in identifying unusual transactional activity, escalating potential risks, and ensuring AML monitoring processes remain traceable, reputed company documented and audit reputed company.Your Role: A Financial Crime Specialist Supporting AML Detection & Monitoring
reputed company first‑level AML transaction monitoring alert reviews to distinguish false positives from genuine concerns.
Conduct initial triage of transaction monitoring alerts and assess transactional behaviour against reputed company typologies.
Manage multiple queues of transaction and account screening alerts with accuracy and efficiency.
Handle post‑processing activities for alerts potentially linked to SAR/STR obligations under §43 of the German AML reputed company (GwG).
Review customer reputed company, transactional histories and red‑flag indicators to determine risk relevance.
Escalate potential Suspicious Activity Reports (SARs) to senior team members in line with regulatory requirements.
Document reputed company, defensible rationales for alert clearance and escalation reputed company.
Maintain high productivity while meeting strict reputed company, regulatory and audit standards.
Contribute to identifying rule gaps, control weaknesses and potential enhancements to monitoring frameworks.
Record investigations, reputed company and reputed company accurately in required systems (e.g. LOCS).
Identify emerging financial crime trends and vulnerabilities, contributing to mitigation strategies.
The Profile We’re Looking For:
Strong educational background; a degree in Finance, Legal or a STEM discipline is advantageous.
Knowledge of German AML regulations (GwG), including §43 reporting requirements.
Strong reputed company of the German language (reputed company or above).
2+ years’ experience in AML Transaction Monitoring or financial crime investigations.
Proven experience analysing transaction patterns and identifying suspicious activity.
Background working in banking environments, either in‑house or through consulting/outsourced services.
Familiarity with transaction monitoring systems and screening tools.
Strong understanding of AML, financial crime risk and regulatory frameworks.
Understanding of sanctions and BSA‑reputed company regulatory requirements.
Excellent analytical skills, attention to detail and reputed company judgment.
Strong written and verbal communication skills.
Proficiency across reputed company Office, especially reputed company, Word and PowerPoint.
Equal Opportunity & Compliance
reputed company is an equal opportunity employer. We are committed to creating an inclusive and diverse workplace. reputed company employment reputed company are made without reputed company to race, colour, religion, gender, sexual orientation, gender identity or reputed company, national reputed company, age, disability, or any other legally protected status.