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

Job Summary

This role as an AML Specialist is situated within a leading international financial institution in Nuremberg, focusing on digital innovation and financial security. The primary responsibilities involve implementing and continuously improving processes designed to combat money laundering and terrorist financing. Key daily tasks include conducting thorough analysis of suspicious customer transactions using both system and internet research, and the precise preparation and handling of suspicious activity reports. A crucial aspect of the role is effective collaboration with internal departments, as well as external investigative and supervisory authorities. Candidates must hold a completed banking apprenticeship or equivalent qualification, coupled with professional experience in banking, ideally within the AML field. The position offers an attractive package including flexible working hours, hybrid work options, and opportunities to significantly advance AML expertise.