Senior Aml Analyst - German Speaker (on Site)

Guidehouse

Base: €22,000.00-€36,000.00; bonus/equity: not spe...
Conduct financial crime investigations
Assess regulatory risk
Review transactions and open-source materials
Accurately and thoroughly conduct investigations to identify financial crimes, including money laundering and fraud, and filing suspicious activity reports to FIUs in an effective and timely manner

Job Summary

  • Accurately and thoroughly conduct investigations to identify financial crimes, including money laundering and fraud, and filing suspicious activity reports to FIUs in an effective and timely manner.
  • Guidehouse offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefits package that reflects our commitment to creating a diverse and supportive workplace.
  • Benefits include: Personal and professional growth opportunities, 3 Additional Annual vacation days, New and innovative office space, Multicultural and young contemporary teams, Private health insurance and various discounts.

Matching Summary

Accurately and thoroughly conduct investigations to identify financial crimes, including money laundering and fraud, and filing suspicious activity reports to FIUs in an effective and timely manner.

Salary

Base: €22,000.00-€36,000.00; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • Conduct financial crime investigations
  • Assess regulatory risk
  • Review transactions and open-source materials
  • Document findings and prepare reports
  • Mandatory German language proficiency
  • Clean Desk policy environment

Nice-to-have

  • Professional growth opportunities
  • Multicultural and young contemporary teams
  • Experience with Microsoft Office Excel

Key Requirements

  • 1+ years of professional AML compliance experience
  • Knowledge of Financial Crime / AML / fraud
  • Speak and write English fluently
  • German language proficiency (reading, writing and speaking)
  • Strong attention to detail and analytical skills
  • Ability to work independently

Work Rights

Not specified

Tailored Resume

Cover Letter