We’re helping our clients find new ways to drive growth, enhance business performance and sustain leadership in the markets they serve
Job Summary
We’re helping our clients find new ways to drive growth, enhance business performance and sustain leadership in the markets they serve.
This role focuses on transaction monitoring, alert investigation, risk escalation, and suspicious activity assessments in alignment with regulatory expectations—particularly under the German AML Act (GwG).
We are committed to creating an inclusive and diverse workplace.
Matching Summary
We’re helping our clients find new ways to drive growth, enhance business performance and sustain leadership in the markets they serve.
Skills & Requirements
Must-have
German AML Act (GwG)
transaction monitoring alert reviews
suspicious activity assessments
German language C1 or above
document investigations and outcomes
Nice-to-have
advancing new ideas
drive growth and enhance performance
transformative change
stay ahead of market forces
Key Requirements
2+ years’ experience in AML Transaction Monitoring
Knowledge of German AML regulations (GwG)
Strong command of the German language (C1 or above)
Degree in Finance, Legal or STEM discipline advantageous