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Anti-Financial Crime Analyst at FDM Group | JobVerse
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Anti-Financial Crime Analyst
FDM Group
Remote
Website
LinkedIn
Anti-Financial Crime Analyst
Germany
Full Time
2 hours ago
$36,000 - $37,000 EUR
No H1B
Apply Now
Key skills
Mentoring
Communication
About this role
Role Overview
Remote coaching – Start: 1 March 2026.
3 weeks of coaching in our Skills Lab.
Support as a consultant in the area of financial crime: Know-Your-Customer (KYC) project work.
Administrative tasks.
Documentation of your findings.
Discussion of analysis results with stakeholders.
Requirements
University degree with a focus on banking and finance, or vocational training in the banking sector.
Experience in anti-money laundering (AML), fraud detection, or detection of financial crime is an advantage but not required.
Experience in risk assessment in the context of financial crime is an advantage but not required.
Very good German language skills (C1).
Work permit for Germany.
Residence in Germany for the duration of employment.
Benefits
Personal contacts accompany you in the project and through all phases of your professional development.
Short communication paths and direct interaction enable sustainable success and personal growth.
Continuous access to our Skills Lab gives you the opportunity to continually expand your skills.
Mentoring, individual support and regular feedback discussions.
Access to our Skills Lab for further training.
Exchange with experts and coaches within the FDM community.
Mental health programs and external support and counseling for financial, legal or psychosocial matters.
Access to the Corporate Benefits portal with exclusive discounts.
Gym partnerships.
Apply Now
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