Description

AML Analyst (m/f/d)

Stuttgart | Full-time | Hybrid

About the Role

For our retail banking AML function, we are looking for a AML Officer to support day-to-day activities across customer onboarding, transaction monitoring, and financial crime prevention. This is an excellent opportunity for candidates with a banking or finance background who want to further develop their expertise in AML, KYC, and fraud prevention within a regulated banking environment.

Key Responsibilities

• Support customer onboarding and ongoing due diligence (KYC/CDD/EDD) processes
• Review and assess customer documentation in line with AML and regulatory standards
• Conduct transaction monitoring, including identification and investigation of unusual or suspicious activity
• Perform sanctions and watchlist screening, including escalations where required
• Support anti-fraud checks and AML investigations
• Document findings clearly and maintain accurate records in internal systems
• Collaborate with internal stakeholders such as Compliance, Operations, and Front Office
• Support regulatory and internal audit requests where necessary

Your Profile

• Completed banking apprenticeship (Bankkaufmann/-frau) and/or a degree in Business Administration, Finance, Economics, or a related field
• Initial professional experience in customer onboarding, KYC, AML, or compliance within a bank or financial institution, ideally in retail banking
• Basic understanding of German and EU regulatory requirements relating to AML, KYC, sanctions, and fraud (e.g. GwG, BaFin requirements)
• Familiarity with topics such as transaction monitoring, sanctions screening, fraud checks, and AML investigations
• Strong attention to detail with a structured and reliable working style
• Ability to analyse information and make well-reasoned risk-based assessments
• Good communication skills and confidence working in a regulated environment
• Fluent in German; good English skills are an advantage

Interested?

If you are looking to build or deepen your career in AML and financial crime prevention within retail banking, we look forward to receiving your application.