AML Specialist | AML Spezialist (m/w/d)

Job Summary

This role is for an AML Specialist based in Nuremberg, joining a leading international financial institution focused on digital innovation and compliance. The specialist will be crucial in implementing and refining processes designed to combat money laundering and terrorism financing. Daily tasks involve the detailed analysis of suspicious customer transactions using system and internet research, followed by the creation and processing of suspicious activity reports (SARs). Collaboration with internal departments and external investigative/regulatory authorities is a core component of the role. Success requires a completed banking qualification or equivalent, coupled with professional experience in the banking sector, ideally within AML. Candidates must demonstrate a structured, careful, and analytical approach to complex financial data. The position offers an exciting opportunity to deepen AML expertise within a global network, featuring flexible working arrangements and hybrid work options.