Anti-Financial Crime Expert

About the role

You will be responsible for reviewing alerts and conducting thorough case investigations to identify potential suspicious activities for reporting purposes. You are a specialist in transaction monitoring, with a strong understanding of compliance requirements and industry best practices.

What you'll do

• Review alerts and conduct thorough case investigations to identify potential suspicious activities for reporting purposes
• Detect patterns and trends indicative of money laundering, terrorist financing, or other types of suspicious activities
• Conduct in-depth investigations when suspicious activities are identified, ensuring all findings are accurately documented

What you'll need

• Hands-on work experience in an operational AML/AFC role or related departments within the banking or financial sector
• Ability to create thorough and precise case documentation
• Sound, risk-based decision-making skills
• Ability to effectively prioritize tasks and ensure timely completion of workflows
• Fluency in English and either German or Italian, with excellent communication skills in both languages
• Keen eye for detail and accuracy in your work

Nice to have

• Previous experience working in a similar position and in a neo-bank or digital banking environment

What they offer

• Work from centrally located offices in Munich or Berlin
• Latest hardware and tools
• Education budget and in-house knowledge sharing sessions
• Free German language classes
• Attractive compensation package and company pension scheme
• Complimentary Scalable Capital PRIME+ Broker subscription