What you’ll do:

📍Case Investigations & Transaction Monitoring: Conduct in-depth investigations into suspicious transactions and high-risk client behavior, ensuring alignment with internal policies and regulatory obligations. Collaborate with the AML Officer to manage cases effectively, including documentation, escalation, and timely follow-up. 📍Perform CDD/EDD Reviews: Perform Customer Due Diligence and Enhanced Due Diligence measures for high-risk clients, including PEP and sanctions screening, as well as verification of the source of funds. 📍Analyse financial documents, transaction patterns, and contextual data to assess legitimacy and identify potential red flags. Ensure all assessments are risk-based, well-documented, and compliant with regulatory standards. 📍Escalation Handling: Act as a key contact for escalated AFC-related cases from first-line teams and other internal stakeholders. Evaluate escalations critically, ensure appropriate resolution paths, and provide subject-matter guidance to ensure compliance and consistency in decision-making. 📍Policy Execution & Quality Controls: Support the implementation of AML/CFT policies and procedures across investigative processes. Conduct quality control checks on case handling and CDD/EDD documentation, identify process gaps, and recommend improvements to enhance investigative quality and operational efficiency. 📍Cross-Functional Collaboration: Work closely with Legal, Risk Management, Operations, and Product to ensure a coordinated and consistent approach to financial crime investigations. Communicate effectively with senior stakeholders by delivering concise updates, presenting case findings, and highlighting emerging risk patterns.

Who you are:

📍Educational & Legal Acumen: You hold a degree in Law, Finance, Economics, or a related field, ideally with a strong legal or regulatory background. This enables you to confidently interpret complex AML/CFT frameworks and apply them effectively in investigative 📍Investigative Compliance Expertise: You bring hands-on experience in AML compliance, ideally within the crypto, banking, or fintech sectors. You have a sound understanding of relevant regulations (e.g., FM-GwG) and know how to apply CDD/EDD measures in practice, particularly in transaction monitoring, case investigations, and source of funds verification. 📍Language Proficiency: You have excellent verbal and written communication skills in English. Additional fluency in German, Arabic, or another European language (e.g., French, Italian, Spanish) is a strong asset, especially when handling cross-border cases or liaising with diverse stakeholders.

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