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
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.