- Support transaction monitoring and the investigation of generated alerts, including assessing their potential relevance to money laundering
- Support the onboarding process for new customers in compliance with statutory requirements
- Review and monitor business relationships with politically exposed persons (PEPs)
- Review and process potential sanctions hits
- Advise and support colleagues in the business divisions on anti-money-laundering matters
- Create and revise internal work instructions and policies
- Contribute to the implementation and execution of internal principles, procedures, and controls for anti-money-laundering compliance
Requirements
- Completed university degree or vocational training
- Initial professional experience in AML/anti-money-laundering compliance (at least 1.5 years)
- Thorough and self-directed approach to work
- Analytical thinking
- Trustworthy handling of sensitive information
- At least good written and spoken German and English skills
- Authorization to work for American Express in Germany is required
- Visa sponsorship is not available for this position
- Successful background check required
Core Competencies
Demonstrates expertise in anti-money-laundering compliance, including transaction monitoring, customer onboarding, and handling sensitive information. Proficient in creating internal policies and advising on compliance matters while ensuring adherence to statutory requirements.
Highest-signal resume keywords
- Anti-Money-Laundering Compliance
- Transaction Monitoring
- Customer Onboarding
- Analytical Thinking
- German and English Proficiency
ATS Optimization Keywords
Hard Skills
- AML Compliance
- Transaction Monitoring
- Customer Onboarding
- Sanctions Review
- Policy Creation
- Internal Controls Implementation
- Analytical Skills
Soft Skills
- Trustworthiness
- Self-Directed Work Approach
Industry Keywords
- Politically Exposed Persons
- Sensitive Information Handling
- Statutory Requirements
- Background Check
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Compliance Assistant in Frankfurt am Main Arbeitgeber: Jobtailor
Als Front Office Supervisor in unserem dynamischen Team bieten wir Ihnen die Möglichkeit, in einem unterstützenden und freundlichen Arbeitsumfeld zu wachsen. Wir legen großen Wert auf die berufliche Entwicklung unserer Mitarbeiter und bieten regelmäßige Schulungen sowie die Chance, Verantwortung zu übernehmen. Unsere Lage ermöglicht es Ihnen, Teil einer lebendigen Gemeinschaft zu sein, während Sie gleichzeitig die Standards unseres Franchise-Partners einhalten und unseren Gästen einen unvergesslichen Aufenthalt bieten.
