KYC/AML Investigations Analyst

We are seeking an experienced AML/KYC Investigations Analyst who goes beyond checklist compliance. This role requires strong investigative research and judgment skills, risk assessment capabilities, and the ability to identify complex financial crime patterns. The ideal candidate has a deep understanding of AML frameworks and can independently assess customer risk, suspicious activity, and enhanced due diligence cases.

Your Responsibilities

• Conduct in-depth AML/KYC investigations, including complex and high-risk cases
• Perform Enhanced Due Diligence (EDD) on high-risk customers, PEPs, and complex ownership structures, including reporting and summarizing of key risks and issues
• Analyse transactional behavior to identify red flags and suspicious activity
• Identify typologies, patterns, and emerging AML risks
• Maintain accurate and up-to-date records in line with regulatory requirements
• Collaborate with internal teams and external stakeholders to resolve compliance queries
• Stay informed about regulatory developments and contribute to process improvements

Your Profile

• Masters degree in finance, law, business, or a related field
• Previous experience in KYC, AML, or compliance within financial services, preferably with experience in the fund investment sector
• Strong understanding of AML regulations, sanctions, PEP risk, and financial crime typologies
• Familiarity with German AML laws, EU directives, and international compliance standards
• Strong analytical thinking and ability to apply risk-based judgment
• Ability to analyse complex ownership structures and identify risks
• Ability to challenge assumptions and think beyond tool outputs
• Excellent attention to detail and problem-solving skills
• Experience with compliance tools and databases (e.g., World-Check, Dow Jones, or similar) is a plus
• Proficiency in German and English (both written and spoken)
• Proactive team player with a commitment to maintaining high compliance standards

WHAT WE OFFER

• A dynamic and international working environment in the centre of Berlin
• Opportunities for professional growth and development
• Competitive salary and benefits package
• Quick decision-making processes
• Onboarding partner so there is always someone available to answer your questions
• Flexible working hours and modern work models including home office and flexibility with core working hours
• Access to all modern research and office management tools
• Intercultural Team (We respect each other, regardless of personal background)
• Team Events

If you are passionate about compliance and want to contribute to a strong regulatory framework, we would love to hear from you!