German AML & Financial Crime Analyst
Job in
Germany, Pike County, Ohio, USA
Listed on 2026-02-05
Listing for:
Qonto
Full Time
position Listed on 2026-02-05
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Banking & Finance
Job Description & How to Apply Below
A leading fintech company is seeking an Anti-Financial Crime Analyst based in Belgrade. This role involves investigating and reporting suspicious client activities to ensure compliance with German AML/CFT regulations. Candidates should have experience in financial crime analysis and strong analytical skills, with proficiency in German and English. Join a collaborative team dedicated to protecting clients from financial risks while supporting the company's growth in the German market.
A competitive salary and diverse work environment await you.
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