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risk management kyc aml transaction monitoring sanctions screening📋 Description
- Ensure full AML compliance with local, national, and international laws and guidelines.
- Oversee day-to-day AML policy execution, including CDD, transaction monitoring, and investigations.
- Foster a culture of compliance and continuous improvement across teams.
- Design and maintain the AML framework and policy; set risk appetite and controls.
- Monitor, test, and report on financial crime measures; provide MI reports.
- QA AML activities; update policies and deliver training.
🎯 Requirements
- 8+ years in financial crime management within regulated institutions.
- Deep understanding of UK and EU AML regulations (FATF, etc.).
- German and English language essential; other European languages desirable.
- Strong collaboration and communication skills in startups/scale-ups.
- Horizon scanning for regulatory changes and translating into policy.
- Analytical skills and IT AML systems knowledge (screening, monitoring, reporting).
🎁 Benefits
- Impact-driven work powering Europe's investment future.
- Wellbeing: 30 days annual leave, coaching, remote abroad up to 183 days.
- Personal development budget for growth.
- Flexible work: hybrid or remote across Europe, hub options.
- Competitive salary and equity program.
- Inclusive culture with ERGs and diversity.
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