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

Job Summary

This role as an AML Specialist is based in Nuremberg within a leading international financial institution focused on compliance and digital innovation. The core responsibility involves the implementation and continuous development of robust processes aimed at combating money laundering and terrorist financing. Day-to-day tasks include conducting detailed analysis of suspicious customer transactions using system research and internet tools, preparing and processing official suspicious activity reports, and ensuring seamless collaboration with both internal departments and external investigative and supervisory authorities. Candidates must possess a completed banking apprenticeship or equivalent qualification, coupled with professional experience in the banking sector, ideally specializing in AML. A structured, meticulous working style, strong analytical capabilities, and proficiency in MS Office are essential. The position offers an exciting opportunity to deepen AML expertise in a modern, hybrid work environment, supported by exclusive training opportunities and the stability of a global financial network.