KYC & Compliance Officer at Jobgether
Dublin, Dublin County, Netherlands -
Full Time


Start Date

Immediate

Expiry Date

06 Dec, 26

Salary

0.0

Posted On

07 Sep, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Yes

Skills

Industry

Banking & Credit

Description

About the job


German-Speaking AML Analyst | Document Review, Triage & e-Discovery | Fully Remote (EU)

Fully Remote | 12-Month Initial Contract | Equipment Provided | Start mid-September 2026

Please note: candidates must be based within the European Union for GDPR reasons.

We are recruiting German-speaking AML analysts for a major review programme run for one of the world's largest audit and accounting firms. The work covers triage as well as writing of the suspicious activity reports - SAR's.

This is a hands-on AML role. For this intake the client is specifically looking for candidates with genuine AML experience; profiles based primarily on Fraud or KYC work are not a fit for this particular wave.

Responsibilities
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