Junior IT Specialist (AML)

Quick Facts

• Role: Junior IT Specialist focused on AML/CFT

• Focus: data analysis and development/technical support of AML IT tools

Description

You will support the management and development of AML/CFT prevention tools, including technical support for systems enabling automated monitoring of suspicious transactions and sanctions screening. The role also involves data analysis, process optimization, and preparing ad-hoc reports and data inputs. Prior AML knowledge is not required—analytical thinking and willingness to learn are key.

Responsibilities

• Manage and develop AML/CFT prevention tools

• Provide technical support and further develop automated monitoring and sanctions screening systems

• Perform data analysis

• Optimize processes

• Prepare ad-hoc reports and supporting data materials

Requirements

• University degree in IT or another field with relevant IS/IT knowledge

• Basic to moderately advanced experience with databases and SQL

• Interest in working with data and analyzing it

• English proficiency at least B2 (CEFR)

• Basic knowledge of Oracle (SQL, PL/SQL, data modeling)

• Analytical abilities

• Ability to work independently and in a team

• Reliability, flexibility, and willingness to further educate yourself

• Communication and presentation skills

Benefits

• Career growth with expanding knowledge in IT, data, and AML

• Onboarding support and opportunities for further education

• Employee benefits: cafeteria, 5 weeks of vacation, sick days, in-house catering, enhanced health/prevention program, contribution to pension or life insurance (DIP), sports center, and more

• Start date possible by agreement