Anti-Money laundering compliance officer (m,f) : German

About the role

- Analyze alerts in order of priority and within defined timeframes, in accordance with regulatory requirements and client-defined procedures. - Conduct the necessary due diligence and identify required supporting documentation to build analysis files. - Perform enhanced reviews of AML/CFT and financial risks, making a well-supported decision for each alert based on pre-established analysis scenarios provided by the client.

Requirements

• -
• Fluent in **French or German**
• English B2
• Analytical and writing skills
• Financial and banking knowledge (general understanding of banking systems)
• Awareness of KYC and AML/CFT practices
• Account statement analysis
• Alert processing (clarification, homonym analysis)
• Familiarity with atypical operations and suspicious transaction patterns
• Conducting enhanced reviews
• Basic computer navigation skills and PC Knowledge
• Ability to effectively communicate, both written and verbally
• Dependable with proficient attention to detail
• Tolerance for repetitive work in a fast-paced, high production work environment
• Ability to work as a team member, as well as independently
• Able to rotate shifts, as needed

Additional Information

Start: 04.05.26 or later Hybrid work

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Company Intel

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