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AML Risk Analyst (f/m/d)
Frankfurt, Bavaria, Germany - experience in project management or business analysis would be an advantage Your Benefits - Join a dynamic and international team in a leading global bank - Gain exposure to different areas of the bank and work closely with various stakeholders - Develop your skills and knowledge in the field of financial crime prevention - Receive a competitive salary and benefits package Salary information: - The salary for this position ranges from €60,000 to €80,000 gross per annum, depending on experience and qualifications. - In addition, **MEMBERS ONLY**SIGN UP NOW*** offers an attractive benefits package including a bonus, pension plan, and health insurance. Job Title: - AML Risk Analyst (f/m/d) Experience information: - Bachelor's degree or above in business, economics, finance, law, political science or similar fields - Demonstrated experience in money laundering risk management, preferably transaction monitoring in large financial institutions - Detailed understanding of money laundering risks in the cross-border banking context - Superior analytical skills and ability to communicate complex issues clearly - Fluent in English and German Your Role: - Identifying, quantifying, and communicating financial crime risk for the bank in the EMEA region - Developing creative solutions to manage money laundering risk in a complex business environment - Documenting methodologies and requirements for stakeholders to understand and gain confidence in the system - Ensuring robust governance and control over the transaction monitoring process - Collaborating with IT, Compliance, and other teams to maintain effective transaction monitoring Your Team: - Financial Crime Prevention team within Group Compliance and Regulatory Governance function - Mission to protect the bank's capital and reputation through best-in-class financial crime prevention - Small team based in Frankfurt with a focus on EMEA and collaboration with global peers Your Expertise: - Bachelor's degree or above in relevant field - Experience in money laundering risk management, preferably in transaction monitoring - Detailed understanding of money laundering risks in cross-border banking - Superior analytical skills and attention to detail - Understanding of banking products and payments, especially in private banking, investment management, and correspondent banking - Excellent written and verbal communication skills in English and German - Flexible, resilient team player with strong interpersonal skills - Ability to balance multiple tasks and priorities in a fast-paced environment - Project management or business analysis experience is a plus Your Benefits: - Join a dynamic and international team at a leading global bank - Gain exposure to different areas of the bank and work closely with various stakeholders - Develop your skills and knowledge in financial crime prevention - Competitive salary and benefits package, including bonus, pension plan, and health insurance Salary Information: - €60,000 to €80,000 gross per annum, depending on experience and qualifications - Attractive benefits package offered by **MEMBERS ONLY**SIGN UP NOW***, including bonus, pension plan, and health insurance |
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