AML Analyst Senior Analyst Risk & Finance Regulatory Compliance
- strong knowledge of AML/CTF regulations, sanctions screening, and financial crime compliance frameworks
- experience in transaction monitoring, alert investigation, and suspicious activity analysis
- ability to conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews
- strong analytical and problem-solving skills, with attention to detail and the ability to identify unusual patterns and risks
- fluent English is required; German language skills are considered a strong advantage
The Regulatory Compliance team within Risk & Finance provides regulatory advisory services to organizations operating across the financial and capital markets. We help banks, investment firms, funds and insurance companies navigate EU and local regulatory requirements and maintain compliance.
Our projects cover the implementation and interpretation of key regulations, including MiFID, EMIR, AML and CRR/CRD. Joining our team means working on projects that combine business expertise with the practical application of regulatory requirements in a dynamic financial services environment.
We offer
- hybrid model work
- work in an international environment
- continuous development - take advantage of funding for postgraduate studies, language courses, preparation and examinations
- extensive training package - benefit from Degreed, Pluralsight and LinkedIn Learning platforms or technical trainings
- Buddy support - your mentor will guide you through KPMG
- referral programme - get an extra financial bonus for successfully recommending a friend for a job
- mentoring programme - plan your career path consciously
- cafeteria package - choose the benefits that interest you, such as MultiSport card, cinema and theatre tickets, vouchers and discounts
- private medical care, additional insurance and a wellbeing programme - take care of yourself and your family
- days off for volunteering - take advantage of 2 extra days off and a grant for charitable activities
- Christmas gifts or bonuses – we remember about nice gestures