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Anti-Money Laundering Analyst

  • Etätyö
  • Ruotsi
  • Englanti
  • Julkaistu 24.09.26 23:39

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. Essential criteria:Minimum 1 year of hands-on AML experienceGerman at C1 level or aboveAvailable to start from mid-September 2026Able to work as an independent contractor or sole trader, based in the EU for the full duration of the contract Also useful:A background in compliance, financial crime, risk, banking, legal or paralegal workExperience with document review, transaction monitoring or e-discovery platformsA careful, analytical way of working and strong attention to detailEquipment is supplied, procedures are well defined, and programme-specific training is provided before you begin. If you have AML experience and strong German, and you're looking for fully remote contract work starting in August, we'd like to hear from you. Apply today or get in touch.