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

Job Summary

This role is situated within a leading international financial institution focused on digital innovation, based in Nuremberg. The AML Specialist will be crucial in implementing and further developing processes designed to combat money laundering and terrorist financing. Day-to-day responsibilities include the detailed analysis of suspicious customer transactions, utilizing both internal system research and external internet resources, and the subsequent preparation and processing of suspicious activity reports. Success in this position requires close collaboration with various internal departments, as well as external investigative and supervisory authorities. The ideal candidate possesses a completed banking apprenticeship or an equivalent qualification, professional experience in the banking sector (ideally in AML), strong analytical skills, and proficiency in MS Office. This is a compelling opportunity to advance your AML expertise within a modern, international environment offering flexible working hours and hybrid work options.