As an AML Analyst, your primary responsibilities will include conducting detailed financial transaction reviews, investigating potential money laundering risks, performing customer due diligence, and preparing comprehensive compliance reports for the organization.
The ideal candidate will have a strong background in financial compliance, extensive knowledge of AML regulations, excellent analytical skills, and demonstrated proficiency in German and English. Candidates should have professional experience in financial crime prevention, risk assessment, and regulatory compliance.
EY offers a competitive compensation package, opportunities for professional development, working in a global and dynamic environment, exposure to complex financial compliance challenges, and the chance to grow your career in a leading professional services firm with extensive international networks.
