An international banking institution with a strong presence in the European market is currently strengthening its Anti-Money Laundering (AML) function in Frankfurt. The bank operates within a highly regulated environment and is committed to maintaining the highest standards in financial crime prevention and regulatory compliance.
To support the continued growth of the Compliance function, the bank is seeking an experienced AML Officer m/f/d to join the Frankfurt team.
Monitor and review transactions to identify potential suspicious activity related to money laundering and terrorist financing.
Conduct AML investigations and prepare Suspicious Activity Reports (SARs) where necessary.
Perform customer due diligence (CDD), enhanced due diligence (EDD), and periodic client reviews.
Analyse complex client structures and identify potential financial crime risks.
Support the ongoing development and enhancement of the bank’s AML framework and internal policies.
Ensure compliance with German regulatory requirements (BaFin, GwG) as well as relevant European AML directives.
Liaise with internal stakeholders including Compliance, Risk, Legal, and Front Office teams.
Assist in regulatory reporting and respond to inquiries from regulators and internal audit functions.
Contribute to AML training initiatives and awareness programs within the bank.
Maintain accurate documentation and ensure proper record keeping in accordance with regulatory standards.
University degree in Law, Finance, Business Administration, or a related field.
Several years of experience within AML / Financial Crime Compliance in a bank or financial institution.
Strong knowledge of German AML regulations (GwG) and EU AML directives.
Experience with transaction monitoring, investigations, and suspicious activity reporting.
Ability to analyse complex financial transactions and client structures.
Strong attention to detail and analytical thinking.
Professional communication skills and the ability to interact with regulators and internal stakeholders.
Fluent English is required, German is beneficial
Competitive salary package aligned with the Frankfurt banking market.
Stable international banking environment with long-term career prospects.
Opportunity to work in a growing Compliance team with strong regulatory exposure.
Direct involvement in AML investigations and regulatory topics within a global banking group.
Structured onboarding and professional development opportunities.
Modern office environment located in Frankfurt’s financial district.
