I'm supporting a client in Frankfurt looking for an AML professional to contribute to regulatory compliance, risk assessments, monitoring and control improvements.
50% workload with flexible scheduling
Start at your earliest convenience
Freelance or ANÜ | Initial contract until year-end, with a potential 3-month extension
2+ years of relevant experience + German b2
Your focus will include:
- AML regulatory requirements and thematic risk assessments
- Monitoring activities, controls and outsourced services
- KYC, customer onboarding, fraud and sanctions
- AML policies, regulatory audits and management reporting
- Collaboration with international compliance teams across EMEA
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This is a strong opening to take on the AML Compliance Analyst role at JCW Group.
As a AML Compliance Analyst, you will play an important part at JCW Group in Frankfurt, Hesse, Germany.
We invite applications for the AML Compliance Analyst position located in Frankfurt, Hesse, Germany.