8 beste Stellen als anti money laundering analyst in deutschland – aktuell auf Personalsuche

Customer Due Diligence Analyst (f/m/x), Frankfurt (full-time)
Savills IM —Frankfurt am Main
- Vollzeit
- Hybrides Arbeiten
- Microsoft Excel
- Microsoft Office
- Flexible Arbeitszeiten
KYC Analyst/in (m/w/d)
Regpit GmbH —Berlin
- Vollzeit
- Englisch
- Kommunikationsfähigkeit
- Homeoffice-Möglichkeit
- Weiterbildungsprogramme
Direkt bewerben
Support Analyst (German Speaking)
Hawk —Berlin
- Vollzeit
- Hybrides Arbeiten
- Informatik
- Bachelor
- APIs
Senior GenAI Engineer
Hawk —Berlin
- Vollzeit
- Hybrides Arbeiten
- Master
- Python
Working Student - Advanced Analytics for Financial Markets (f/m/d)
Deutsche Börse —Frankfurt am Main
- Hybrides Arbeiten
- Informatik
- Schreibfähigkeiten
- Datenanalyse
- Kostenloser Parkplatz
- Flexible Arbeitszeiten
Senior Business Functional Analyst – Global Regulatory & Risk – AFC and Risk projects (f/m/x)
Deutsche Bank —Frankfurt am Main
- Vollzeit
- Hybrides Arbeiten
- Englisch
- Master
- Analysefähigkeit
Senior UX/UI Engineer (Agentic AI)
Hawk —Berlin
- Vollzeit
- Hybrides Arbeiten
- Softwareentwicklung
- Künstliche Intelligenz
Senior Full Stack Engineer (Agentic AI)
Hawk —Berlin
- Vollzeit
- Hybrides Arbeiten
- Master
- Künstliche Intelligenz
- Python

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Customer Due Diligence Analyst (f/m/x), Frankfurt (full-time)

Savills IM -
Frankfurt am Main

Jetzt bewerben

Details zur Stelle

Vollzeit

Leistungen

Flexible Arbeitszeiten

Qualifikationen

Investment
Microsoft Excel
Microsoft Office

Vollständige Stellenbeschreibung

About the Company

Our purpose is to build prosperity by investing in resilient real assets. Our vision is to be a trusted investment manager, respected for our expertise in restorative real estate investment enabling people, communities and eco-systems to thrive.

We are a dedicated real estate and real-estate debt specialist managing €25.5bn on behalf of institutional investors globally. Our global platform of 15 locations enables us to combine a truly global perspective with local expertise to offer investors a range of compelling strategies.

The firm has over 30 years of experience delivering real estate strategies for investors, with over 380 staff dedicated to positive client outcomes. Our strategies span the office, logistics & industrial, retail, living and debt sectors, and have been designed with the flexibility to meet the needs of a wide range of investors.

Responsible investment is integrated into our investment-management process to ensure that responsible investment risks and opportunities are not siloed, but recognised and acted upon throughout our business, as well as communicated to investors.

Savills Investment Management: Resilience. Responsibility. Results.

Job Purpose
As part of the Financial Crime Prevention team, the primary responsibility of this individual will be to ensure effective and timely completion of all CDD/KYC reviews and processes for both new and/or existing business relationships.

Your responsibilities will include...
Responsibilities and tasks include, but are not limited to:

Conduct Customer Due Diligence/Know Your Customer (CDD/KYC) processes (onboarding and periodic reviews) in line with regulatory requirements
Ensure the timely processing of name screening alerts and event-driven reviews
Provide subject matter expertise (SME) to 1st line of defence (1LOD) on KYC processes
Act as the central escalation point for internal and external KYC matters, ensuring compliance with applicable regulations
Liaise with 2LOD/Financial Crime Prevention to clarify issues and escalate where necessary, including proposing appropriate solutions
Prepare and support management information (MI) reporting, including ad hoc analysis
Maintain and continuously enhance CDD/KYC processes and procedures

What we are looking for…

Proven experience in CDD/KYC roles within investment management or investment banking
Good understanding of UK and European anti-money laundering (AML) regulations, including German AML requirements and AIFMD
KYC subject matter expert (SME) with hands-on experience in end-to-end KYC processes and knowledge of a wide range of corporate/entity structures
Strong communication skills, with the ability to engage effectively with key stakeholders at all levels and drive positive outcomes
with a high level of attention to detail Experience in preparing management information (MI) and presentations, with excellent accuracy and a strong sense of accountability with a high level of attention to detail
Ability to work with urgency, effectively prioritise tasks, and manage tight deadlines
Business-fluent German and English, both written and spoken, with strong Microsoft Office skills, particularly Excel

What we offer you…

A responsible and independent role within our Risk & Compliance team, offering attractive development opportunities
A challenging position covering a broad range of topics within an international working environment, in close collaboration with colleagues across our European offices
As a forward-thinking employer, we embrace artificial intelligence with an open and positive mindset and offer you the opportunity to actively contribute to your interest in AI, further develop it, and apply it in your day-to-day work
A friendly and collaborative team culture combined with an international outlook through Savills IM’s global network
An attractive remuneration package, including a company pension scheme, flexible working hours, and hybrid working options
Individual training and certification opportunities, a centrally located Frankfurt office with excellent public transport links, and a flat hierarchy with an open-door policy

We are a committed equal opportunities employer and welcome applications from all individuals, regardless of age, disability, gender, sexual orientation, race and religion. We are focused on fostering a culture and environment that allows for inclusion and diversity throughout our business. Savills IM offers several employee led forums which provide support and guidance around Diversity & Inclusion, as well as ensuring our principles are built in to all of our processes, practices and expectations.

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anti money laundering analyst Jobs in deutschland

Customer Due Diligence Analyst (f/m/x), Frankfurt (full-time)

KYC Analyst/in (m/w/d)

Support Analyst (German Speaking)

Senior GenAI Engineer

Working Student - Advanced Analytics for Financial Markets (f/m/d)

Senior Business Functional Analyst – Global Regulatory & Risk – AFC and Risk projects (f/m/x)

Senior UX/UI Engineer (Agentic AI)

Senior Full Stack Engineer (Agentic AI)

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