CO
Investigator supporting Anti - Money Laundering processes at Capital One. Review alerts, conduct research, and document results to ensure compliance with regulations.
About the role
- (Junior) KYC Analyst at Tangany focusing on KYC and AML compliance duties for clients. Involve in creating risk assessments and collaborating across departments for risk management processes.
Responsibilities
- Perform and document due diligence as part of KYC and KYB checks for new and existing customers.
- Prepare and update risk analyses and risk ratings.
- Evaluate and document AML, sanctions, and PEP screenings.
- Contact and communicate with partners and end customers as part of KYC/KYB and AML reviews.
- Develop processes and control plans within the department.
- Cross-departmental communication and management of risk processes.
Requirements
- Degree in Business, Law, Finance or a comparable qualification
- Some experience in KYC, AML or Compliance is an advantage
- Knowledge of relevant regulatory requirements on anti-money laundering and sanctions in the financial industry
- Analytical mindset and high attention to detail
- Structured and independent way of working
- Very good command of German and English
Benefits
- 30 days of vacation plus a half day on December 24 and December 31
- Two weeks of paid leave for expectant parents
- Option to work from home by arrangement
- Attractive, market-aligned annual salary
- A laptop of your choice: Mac or Windows
- Flexible digital benefits via Hrmony
- Meal subsidy
- Mobility budget: job ticket
- Benefits in kind: customizable for streaming, fitness, shopping & more
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
AML Senior Analyst gathering and analyzing documentation for KYC profiles at PwC Financial Crime Unit. Evaluating AML risk ratings and supporting junior staff in project environments.
KYC & Onboarding Analyst supporting customers during the registration and verification process at Play North. Reviewing documents, assisting with issues, and contributing to the KYC lifecycle.
AML Analyst supporting financial institutions in preventing financial crimes. Responsibilities include research, documentation analysis, and compliance with policies in Poland and abroad.
AML Analyst in PwC's Financial Crime Unit supporting Brazilian Portuguese clients with compliance. Engaging in research and analysis pertaining to financial crime and regulations.
Global Financial Crime Modernization Lead driving financial crime systems modernization at Manulife. Requires extensive experience in compliance and technology transformation roles.
AML Monitoring Officer specializing in transaction monitoring and alert handling at financial institution. Ensuring compliance and collaborating with external AML vendors in Limassol, Cyprus.
Senior Manager leading financial crimes model validation at RBC. Collaborating to validate machine learning models and enhance detection capabilities against financial crimes.
AML Analyst monitoring clients' transactions for fraud and compliance at embedded banking specialist Swan. Joining a collaborative team to enhance risk management and compliance processes.
AMLA Consultant supporting regulatory workstream in investment bank. Advising on compliance and implementing AMLA requirements across business processes.