Our client is a commercial and retail bank based in Frankfurt, seeking out an AML Compliance Analyst who has experience handling the entire AML suite of topics - transaction monitoring, investigations, sanctions, SAR reporting. Legal backgrounds highly desirable. Key Responsibilities Monitor compliance with all relevant banking and capital markets regulations, with a focus on the German Money Laundering Act (GwG) and other laws for preventing fraud and criminal offences. Ensure adherence to all regulatory obligations and proactively prevent potential violations. Support the ongoing adaptation and optimisation of internal work instructions in line with MaRisk requirements. Track, analyse, and evaluate significant legal and regulatory developments affecting the institution. Contribute to designing, implementing, and maintaining effective processes and controls to ensure full regulatory compliance. Act as a key contact for law enforcement agencies, the Financial Intelligence Unit (FIU) under Section 27 GwG, BaFin, and other relevant authorities in matters concerning money laundering under Section 43 GwG. Prepare and submit suspicious activity reports (SARs) in accordance with Section 43 GwG. Process and respond to information requests from law enforcement, supervisory bodies, the Bundesbank, BaFin, and other authorised authorities. Collaborate closely with Internal Audit and Risk Management on AML, CTF, and fraud‑prevention topics. Candidate Profile Successfully completed degree in law, business administration, or a comparable qualification from a top university. Several years of professional experience in AML, compliance, or auditing within the corporate or investment banking. Strong knowledge of national and international regulatory standards applicable to banking and capital markets. Expertise in regulatory frameworks relevant to credit institutions (e.g., KWG, MaRisk, CRR). Self‑motivated, structured, and capable of working independently with a high degree of ownership. Excellent German and English skills; Turkish or French language skills are an advantage.