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

Job Summary

This role as an AML Specialist in Nuremberg involves actively combating money laundering and terrorist financing within a leading international financial institution. The core responsibilities include implementing and refining compliance processes, conducting thorough analysis of suspicious customer transactions using system research and internet tools, and meticulously creating and processing suspicious activity reports. You will be expected to collaborate closely with internal departments and external investigative and supervisory authorities. Success in this position requires a completed banking apprenticeship or equivalent qualification, proven professional experience in the banking sector, ideally focused on AML, and strong analytical skills combined with a careful, structured approach. The position offers an exciting opportunity to deepen your AML expertise, work in a modern, digitally focused environment with flexible hours and hybrid work options, and contribute to financial security.