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. #J-18808-Ljbffr
Senior AML Operations Analyst Arbeitgeber: Arch Law Limited
Unser Kunde ist eines der am schnellsten wachsenden Fintech-Unternehmen Deutschlands und bietet eine moderne mobile Banking-Plattform, die innovative Finanzprodukte mit einem herausragenden digitalen Kundenerlebnis kombiniert. Die Unternehmenskultur fördert ein agiles und dynamisches Arbeitsumfeld, in dem Teamarbeit, kontinuierliches Lernen und persönliche Entwicklung großgeschrieben werden. Mit einem modernen Büro im Herzen von Frankfurt und zahlreichen Zusatzleistungen wie einem ÖPNV-Ticket, Fahrrad-Leasing und regelmäßigen Teamevents ist dies ein attraktiver Arbeitgeber für alle, die eine sinnvolle und erfüllende Karriere anstreben.
