Senior AML Operations Analyst

Frankfurt am Main, Germany | Posted on 09/15/2025

• Career Level Senior Professional / Project Manager
• Country Germany

Job Description

Our client is 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.

Type of contract: Permanent, on-site

Responsibilities:

Independent processing and response to information requests from police and law enforcement authorities

Proactive monitoring and in-depth analysis of transactions to identify potential money laundering activities

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

Preparation of well-founded 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

Several 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

• 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.