Assist in KYC/CDD reviews for new and existing clients.
Monitor transactions for unusual activity (supporting SAR/STR filing).
Help ensure compliance with EU AML directives (6AMLD, AMLD5) and local regulations.
Conduct basic risk assessments and update compliance documentation.
Research and verify client data using WorldCheck, LexisNexis, or similar tools.
Support senior AML team in investigations and reporting.
Bachelor’s degree in Finance, Law, Business, or related field.
CAMS certification or willingness to obtain it (sponsored by employer).
Basic understanding of AML/CFT regulations (EU or local frameworks).
Familiarity with transaction monitoring systems is a plus.
Interest in FinTech, crypto, or banking sectors.
Strong attention to detail and analytical mindset.
Good communication skills in English (German or other EU languages are a bonus).
Ability to work in a team-oriented, regulatory-driven environment.
€45,000 – €60,000 per year (depending on experience)
Competitive salary & annual bonus.
Health insurance & pension plan.
Flexible hours & remote work options.
Sponsored AML training & certifications.
Career growth path to Senior AML roles.
