An exciting international commercial bank is looking for an AML Officer to join their Frankfurt office.
- Working on complex AML cases within the SironAML System
- Assisting the general tasks of the team
- Assisting in the observation and examination of suspicious transactions
- Create AML procedures for the bank as new laws and technologies emerge.
- Fluent German and English language skills
- Banking and/or legal background
- Ability to work within a team
- Good skills in all standard office tools
For further information, please contact George Motsonelidze at Selby Jennings