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An AML (Anti-Money Laundering) position is responsible for making sure that banks, financial institutions, and other businesses are not being used by criminals to hide illegally obtained money.
In simple words, someone in an AML position looks for suspicious activities, like large transactions or unusual behavior, and investigates to make sure everything is legal and follows regulations.- Fluency in English (B2) and professional working proficiency in German (B2)
- Back office support
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