AML Analyst (m/f/d)
AML Analyst (m/f/d)
📍 Stuttgart | Full-time | Hybrid
About the Role
For our retail banking AML function, we are looking for a AML Officer to support day-to-day activities across customer onboarding, transaction monitoring, and financial crime prevention. This is an excellent opportunity for candidates with a banking or finance background who want to further develop their expertise in AML, KYC, and fraud prevention within a regulated banking environment.
Key Responsibilities
- Support customer onboarding and ongoing due diligence (KYC/CDD/EDD) processes
- Review and assess customer documentation in line with AML and regulatory standards
- Conduct transaction monitoring, including identification and investigation of unusual or suspicious activity
- Perform sanctions and watchlist screening, including escalations where required
- Support anti-fraud checks and AML investigations
- Document findings clearly and maintain accurate records in internal systems
- Collaborate with internal stakeholders such as Compliance, Operations, and Front Office
- Support regulatory and internal audit requests where necessary
Your Profile
- Completed banking apprenticeship (Bankkaufmann/-frau) and/or a degree in Business Administration, Finance, Economics, or a related field
- Initial professional experience in customer onboarding, KYC, AML, or compliance within a bank or financial institution, ideally in retail banking
- Basic understanding of German and EU regulatory requirements relating to AML, KYC, sanctions, and fraud (e.g. GwG, BaFin requirements)
- Familiarity with topics such as transaction monitoring, sanctions screening, fraud checks, and AML investigations
- Strong attention to detail with a structured and reliable working style
- Ability to analyse information and make well-reasoned risk-based assessments
- Good communication skills and confidence working in a regulated environment
- Fluent in German; good English skills are an advantage
Interested?
If you are looking to build or deepen your career in AML and financial crime prevention within retail banking, we look forward to receiving your application.
FAQs
Congratulations, we understand that taking the time to apply is a big step. When you apply, your details go directly to the consultant who is sourcing talent. Due to demand, we may not get back to all applicants that have applied. However, we always keep your CV and details on file so when we see similar roles or see skillsets that drive growth in organisations, we will always reach out to discuss opportunities.
Yes. Even if this role isn’t a perfect match, applying allows us to understand your expertise and ambitions, ensuring you're on our radar for the right opportunity when it arises.
We also work in several ways, firstly we advertise our roles available on our site, however, often due to confidentiality we may not post all. We also work with clients who are more focused on skills and understanding what is required to future-proof their business.
That's why we recommend registering your cv so you can be considered for roles that have yet to be created.
Yes, we help with cv and interview preparation. From customised support on how to optimise your resume to interview preparation and compensation negotiations, we advocate for you throughout your next career move.