AML Financial Crime Advisor

Requirements: Native / near-native German English B2 Knowledge of AML/KYC and financial crime concepts General financial/banking knowledge Strong analytical and attention-to-detail skills Ability to analyze transactions and account activity Comfortable with repetitive high-volume analytical work Ability to work on-site Flexibility with working schedules when required The Offer: 10% bonus when productions targets are reached (max of 12% of bonus when overachieving) (Bonus Scheme communicated and applied) Private life & health insurance effective from the 3rd month of employment (effectove from day 1 for relocated candidates) Free use of the corporate gym Fixed working hours of your selection for all mothers with children of up to 2 years of age Daily cash bonus at Mastercard as defined below: Office & Hybrid First year of employment (0-12 months): 3 net per working day Office & Hybrid after 12 months: 6 net per working day Project bonus: 100 euros per month / Anniversary bonus 500 euros