Money Laundering Reporting Officer / AML/CFT Compliance Officer

We are looking for an expert in anti-money laundering (AML) to strengthen our compliance team in Berlin. In this position, you will support the holistic AML compliance of capital management companies in the venture capital and private equity sector. You will ensure compliance with regulatory requirements and help maintain processes related to Know Your Customer (KYC) and Customer Due Diligence (CDD). In doing so, you will make a significant contribution to strengthening the financing base of innovative start-ups and to the development of Germany’s economic landscape.

Your Responsibilities

• Key account management
• Monitoring regulatory and legal developments in anti-money laundering and counter-terrorist financing
• Drafting, implementing, and maintaining internal policies and procedures
• Preparing risk assessments and management reports
• Developing and conducting AML compliance training programs
• Liaising with auditors and supervisory authorities

Your Profile

• Several years of relevant professional experience in AML compliance
• Degree in law, business administration, or an equivalent qualification/experience (e.g., CAMS or similar)
• Strong analytical and conceptual thinking skills, organizational talent, and team orientation
• Assertive, confident manner with excellent communication skills
• Excellent command of both English and German, spoken and writte

WHAT WE OFFER

• An exciting and varied position in a dynamic company
• The opportunity to work in a motivated and collaborative team
• Attractive compensation and benefits package
• Professional development and continuing education opportunities
• Flexible working arrangements, including the possibility of part-time work
• A pleasant and supportive working environment
• The option to work partially from home

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