Anti Money Laundering Officer (AML) (m/w/d)

An attractive salary package, flexible working hours and the opportunity to work in the field of money laundering – these are just some of the benefits that this position offers. Our client, an important financial institution, is looking for an experienced money laundering officer (m/w/d). This staff exchange is free of charge and gives you the chance to become part of a leading team in the fight against financial crime with locations in Frankfurt and Hamburg. Apply now as Anti Money Laundering Officer (AML) (m/w/d) . Analysis and assessment of individual transactions and the turnover behaviour of correspondence banks (SWIFT format) with regard to money laundering relevance or Terrorist financing Introduction of prevention measures for money laundering Self-employed implementation of money laundering reports to the competent authorities Communication with investigation authorities and correspondence banks Analysis and implementation of legal obligations and requirements of governmental and company-wide regulations

Successfully completed training as a banking businessman or a successfully completed economic or legal study Ideally, first professional experience in this area Secure knowledge in handling the MS Office package Very good knowledge of German and English in word and writing Analytical skills and high number affinity

Flexible working hours Homeoffice possibilities Central location Assets Numerous training opportunities

More details: Type of contract: Personnel placement, (40 hours/week) Industry: Banks and financial services Career level: Professional/Experienced Supplies: 50,000 to 70,000 EUR/year Homeoffice option

Our specialization: Your career! With Amadeus Fire you have the ideal partner on your side when you start your career, accept a new professional challenge or want to further develop, because we can do that for you: We advise and provide you free of charge. With Amadeus Fire you can reach the interesting companies in your region and through our branch network also nationwide. Your personal advisor creates your meaningful competence profile with you We will create a selection of tailor-made customer vacancies and decide together which company we will introduce you. We support you in preparing your job interview and contract negotiations (applicant coaching) and accompany you on request to talks. Our recommendation supports your application through the long-term trust relationship with our customers. JOBV1_EN