Anti-Money Laundering Analyst – Frankfurt

IGA Financial Crime

  • Full Time

IGA is working with a Managed Services business that is seeking a Senior KYC Analyst to join them on a client-focused project

The project sits with a global banking client of theirs based in Frankfurt.

They are looking for a first-line expert to support their AML/KYC team who has good knowledge of the applicable regulatory framework and laws

You will act as an escalation point for issues and direct standard CDD and EDD case files to a high-quality rate.

The ideal candidate should have strong stakeholder management and language skills – preferably fluent in both German and English.

The work is offered on a contracting basis with the initial contract being issued at 12 months and extensions likely.

In terms of pay, they’re looking in the region of 500 to 550 Euro per day.

The client will move quickly, please send your CV to register your interest.

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