Anti-Financial Crime Expert - German speaking

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
• Confidence in making sound, risk-based decisions
• Ability to effectively prioritize tasks and ensure timely completion of workflows
• Fluency in both German and English, with excellent communication skills in both languages
• Keen eye for detail and approach to work with accuracy and diligence

Nice to have

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

What they offer

• Work from centrally located offices in Munich or Berlin
• Individual Education Budget and in-house knowledge sharing or career development sessions
• International relocation support if required
• Flexible vacation policy and opportunity to work from abroad
• Attractive compensation package and company pension scheme
• Monthly 50% contribution for the Deutschland Jobticket