German-Speaking AML Analyst (Investigations) – Remote (Germany or UK)

Summary: This role is for a German-Speaking AML Analyst focused on conducting anti-money laundering investigations within a fully remote setting. The position requires expertise in transaction monitoring and compliance with AML regulations, specifically targeting high-risk customers. Candidates must be fluent in both German and English and possess strong analytical skills. Experience in cryptocurrency or digital assets is a plus.

Key Responsibilities:

• Conduct AML investigations and review transaction monitoring alerts
• Perform CDD/EDD on high-risk customers
• Identify suspicious activity and draft SARs
• Ensure compliance with AML regulations and internal policies
• Collaborate with cross-functional teams to mitigate financial crime risk

Key Skills:

• Experience in AML / financial crime investigations
• Strong knowledge of KYC, AML, and regulatory frameworks
• Fluency in German and English
• Excellent analytical and report-writing skills
• Experience in cryptocurrency or digital assets is highly desirable

Salary (Rate): £350 daily

City: undetermined

Country: United Kingdom

Working Arrangements: remote

IR35 Status: undetermined

Seniority Level: undetermined

Industry: Other