FERI

AML Specialist

FERI

full-time

Posted on:

Location Type: Office

Location: Bad Homburg vor der Höhe • Germany

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About the role

  • Preparation and continuous updating of risk analyses, including identification and assessment of appropriate safeguarding and control measures
  • Development, maintenance and optimization of internal policies and procedures to prevent money laundering
  • Execution of monitoring and surveillance activities as part of anti-money laundering prevention
  • Oversight and further development of customer identification and due diligence processes (KYC, KYB)
  • Design and delivery of internal training
  • Support for reporting to senior management
  • Handling, coordination and prioritization of specialist inquiries
  • Contribution to the optimization, standardization and documentation of internal process workflows

Requirements

  • Degree in law or economics/business administration or an equivalent qualification
  • At least 3 years of professional experience in AML/anti-money laundering prevention and/or compliance
  • In-depth understanding of German and European financial regulatory law
  • Structured, analytical and independent working style with a strong sense of responsibility
  • High integrity and strong teamwork and communication skills
  • Very good German and English language skills, both written and spoken
Benefits
  • Various additional benefits and a shopping card that is topped up monthly
  • Flexible, trust-based working hours with home office option
  • Subsidy for kindergarten/childcare
  • Ergonomic and modern workstations
  • Company health management program
  • Various sports and fitness offerings
  • Discounted Deutschlandticket (public transport pass)
  • Company bike leasing
  • Company car scheme (including e‑cars)
  • In-house trainings as well as external professional development
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
risk analysisanti-money laundering (AML)customer identificationdue diligenceKYCKYBcompliancefinancial regulatory lawinternal policiesprocess optimization
Soft Skills
analytical skillsindependent workingresponsibilityintegrityteamworkcommunication skills
Certifications
degree in lawdegree in economicsdegree in business administration