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

Job Summary

This role as an AML Specialist, based in Nuremberg, involves playing a critical part in financial security by implementing and enhancing processes to combat money laundering and terrorist financing. Day-to-day responsibilities include the meticulous analysis of suspicious customer transactions using system research and internet tools, followed by the creation and processing of suspicious activity reports. The specialist will also be responsible for coordinating closely with various internal departments, as well as external investigative and supervisory authorities. Candidates must possess a completed banking qualification or equivalent, coupled with professional experience in the banking sector, ideally within AML compliance. Success requires a structured, diligent, and analytical approach, proficiency in MS Office, and good command of both English and German. This is an attractive opportunity within a leading international financial institution focusing on digital innovation, offering continuous professional development and flexible, hybrid work arrangements.