Anti-Financial Crime Expert

Join our team as an Anti-Financial Crime Expert, where you will be responsible for reviewing alerts and conducting thorough case investigations to identify potential suspicious activities. You will have a strong understanding of compliance requirements and industry best practices, and the ability to detect patterns indicative of money laundering or terrorist financing. This is a fixed-term position for 2 years, with remote working opportunities and a range of benefits including a personal education budget and free German language classes.

• Überprüfung von Warnmeldungen und Durchführung gründlicher Falluntersuchungen zur Identifizierung potenzieller verdächtiger Aktivitäten.
• Erkennung von Mustern und Trends, die auf Geldwäsche, Terrorismusfinanzierung oder andere verdächtige Aktivitäten hinweisen.
• Dokumentation aller Ergebnisse und Erstellung detaillierter Berichte über die durchgeführten Untersuchungen.
• You excel at creating thorough and precise case documentation
• You demonstrate a proactive and motivated mindset, always striving for excellence
• You have a keen eye for detail and approach your work with accuracy and diligence
• You are fluent in English, and German with excellent communication skills in both languages
• You bring hands-on work experience in an operational AML/AFC role or related departments within the banking or financial sector
• You are confident in making sound, risk-based decisions
• You effectively prioritize tasks and ensure timely completion of workflows
• Previous experience working in a similar position and in a neo-bank or digital banking environment is considered an advantage