Title Manager, Anti-Money Laundering

Location Kronberg

Level Manager

We’re proud to have been helping our clients build better financial futures for over 50 years. How have we achieved this? By working together - and supporting each other - all over the world. So, join our AML team and feel like you’re part of something bigger.

About Your Role

AML Monitoring & Investigations

• Review and analyse complex suspicious activity cases relating to money laundering and terrorist financing.
• Conduct investigations arising from Transaction Monitoring alerts.
• Analyse unusual customer and transaction activity using a risk-based approach.
• Perform Enhanced Due Diligence (EDD) reviews on high-risk clients.
• Prepare comprehensive case assessments and maintain documentation in line with regulatory requirements.
• 
  

KYC & Customer Due Diligence

• Review and approve complex KYC and Customer Due Diligence (CDD) cases.
• Conduct customer risk assessments and periodic reviews.
• Identify Politically Exposed Persons (PEPs), sanctioned individuals, and other high-risk indicators.
• Ensure compliance with internal AML policies and regulatory requirements.
• 
  

Quality Assurance & Expertise

• Perform quality assurance reviews and second-level checks within AML Operations processes.
• Support the development and enhancement of procedures, policies, and control frameworks.
• Ensure consistent and regulatory-compliant case handling.
• Identify opportunities for process improvements and operational efficiencies.
• 
  

Stakeholder Management

• Collaborate closely with Compliance, MLRO, Legal, Risk Management, Fraud Prevention, and Business Units.
• Support internal and external audits as well as regulatory inspections.
• Act as a key point of contact for operational AML-related matters across the organisation.
• 
  

About You

Education

• Bachelor’s degree in Business Administration, Law, Finance, or a related field.
• Alternatively, a banking qualification combined with relevant professional experience in an AML environment.
• 
  

Professional Experience

• 2-3 years’ experience in AML, Financial Crime Compliance, or KYC Operations.
• Proven experience conducting complex AML investigations.
• Experience working with transaction monitoring systems and screening solutions.
• 
  

Technical Knowledge

• Strong knowledge of relevant AML/CFT regulations and industry standards.
• In-depth understanding of money laundering typologies and financial crime risks.
• Experience with Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), sanctions screening, and PEP reviews.
• Knowledge of regulatory requirements within the banking or payments industry.
• 
  

Personal Competencies

• Strong analytical skills with a high level of attention to detail.
• Self-motivated, structured, and risk-focused approach to work.
• High degree of integrity and accountability.
• Strong communication and stakeholder management skills.
• Ability to make sound, high-quality decisions under pressure.

Title Manager, Anti-Money Laundering

Location Kronberg

Level Manager

We’re proud to have been helping our clients build better financial futures for over 50 years. How have we achieved this? By working together - and supporting each other - all over the world. So, join our AML team and feel like you’re part of something bigger.

About Your Role

AML Monitoring & Investigations

• Review and analyse complex suspicious activity cases relating to money laundering and terrorist financing.
• Conduct investigations arising from Transaction Monitoring alerts.
• Analyse unusual customer and transaction activity using a risk-based approach.
• Perform Enhanced Due Diligence (EDD) reviews on high-risk clients.
• Prepare comprehensive case assessments and maintain documentation in line with regulatory requirements.
• 
  

KYC & Customer Due Diligence

• Review and approve complex KYC and Customer Due Diligence (CDD) cases.
• Conduct customer risk assessments and periodic reviews.
• Identify Politically Exposed Persons (PEPs), sanctioned individuals, and other high-risk indicators.
• Ensure compliance with internal AML policies and regulatory requirements.
• 
  

Quality Assurance & Expertise

• Perform quality assurance reviews and second-level checks within AML Operations processes.
• Support the development and enhancement of procedures, policies, and control frameworks.
• Ensure consistent and regulatory-compliant case handling.
• Identify opportunities for process improvements and operational efficiencies.
• 
  

Stakeholder Management

• Collaborate closely with Compliance, MLRO, Legal, Risk Management, Fraud Prevention, and Business Units.
• Support internal and external audits as well as regulatory inspections.
• Act as a key point of contact for operational AML-related matters across the organisation.
• 
  

About You

Education

• Bachelor’s degree in Business Administration, Law, Finance, or a related field.
• Alternatively, a banking qualification combined with relevant professional experience in an AML environment.
• 
  

Professional Experience

• 2-3 years’ experience in AML, Financial Crime Compliance, or KYC Operations.
• Proven experience conducting complex AML investigations.
• Experience working with transaction monitoring systems and screening solutions.
• 
  

Technical Knowledge

• Strong knowledge of relevant AML/CFT regulations and industry standards.
• In-depth understanding of money laundering typologies and financial crime risks.
• Experience with Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), sanctions screening, and PEP reviews.
• Knowledge of regulatory requirements within the banking or payments industry.
• 
  

Personal Competencies

• Strong analytical skills with a high level of attention to detail.
• Self-motivated, structured, and risk-focused approach to work.
• High degree of integrity and accountability.
• Strong communication and stakeholder management skills.
• Ability to make sound, high-quality decisions under pressure.