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

Job Summary

This role is crucial for an international financial institution in Nuremberg, focusing on the implementation and continuous development of Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) processes. The specialist will be responsible for conducting detailed analysis of suspicious customer transactions using system and internet research, preparing and processing required suspicious activity reports, and ensuring effective collaboration with both internal teams and external investigative and supervisory authorities. Candidates must possess a completed banking apprenticeship or equivalent qualification, professional experience in banking (ideally within AML), strong analytical capabilities, and proficiency in MS Office. This is an attractive opportunity to deepen AML expertise within a modern, globally connected environment, offering flexible and hybrid working models, access to exclusive training, and contributing directly to financial security initiatives.