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

Job Summary

This role as an AML Specialist is based in Nuremberg, Germany, within a leading international financial institution focused on digital innovation and financial security. The primary responsibility involves implementing and refining processes crucial for combating money laundering (AML) and terrorist financing (CTF). Day-to-day tasks include performing in-depth analysis of suspicious customer transactions using system research and internet tools, generating and managing suspicious activity reports, and coordinating closely with internal teams, investigative bodies, 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 highly structured, careful, and analytical approach, along with proficiency in MS Office and good command of both German and English. This position offers a permanent contract, access to exclusive training, and a modern, flexible work environment.