Description

Financial Crime Investigation Specialist (KYC / AML) (m/f/d)

Overview of the Role

We are partnering with a well-established financial services organisation seeking a commercially aware Financial Crime Specialist who takes a proactive, investigative approach to risk rather than relying solely on procedural checks.

This position demands strong critical thinking, the ability to connect complex data points, and confidence in making risk-based decisions across a variety of client profiles and transactional scenarios.

Core Focus Areas

• Lead detailed client due diligence reviews, including complex and escalated cases requiring enhanced scrutiny
• Conduct in-depth analysis on high-risk profiles, including individuals with heightened exposure and intricate ownership arrangements
• Interpret transactional activity to detect irregularities, unusual behaviour, and potential financial crime indicators
• Identify and evaluate evolving typologies, trends, and emerging risks within financial crime
• Produce clear, well-structured case assessments and risk summaries for internal stakeholders
• Ensure all investigative activity is accurately documented in line with applicable regulatory expectations
• Work collaboratively across compliance, legal, and operational teams to resolve queries and strengthen controls
• Contribute to continuous improvement initiatives, including process optimisation and regulatory readiness

Candidate Profile

• Academic background in a relevant discipline such as finance, law, economics, or business
• Demonstrated experience in client due diligence, financial crime compliance, or investigative roles within regulated environments
• Strong understanding of financial crime frameworks, including sanctions regimes, risk classification methodologies, and common laundering typologies
• Working knowledge of European regulatory standards and best practices in compliance
• Ability to assess layered corporate structures and identify underlying risk exposure
• Naturally inquisitive mindset with the confidence to challenge assumptions and escalate concerns where appropriate
• Excellent analytical capabilities with a high level of accuracy and attention to detail
• Familiarity with industry research tools and screening platforms is advantageous
• Fluency in both German and English (written and verbal)
• A collaborative, self-driven approach with a strong sense of accountability

What You Can Expect

• A fast-paced, internationally connected work environment within a major European hub
• Opportunities for ongoing professional growth and skill development
• Competitive compensation aligned with market standards
• Agile decision-making structures with strong internal collaboration
• Structured onboarding and ongoing support from experienced colleagues
• Flexible working arrangements, including hybrid options
• Access to advanced tools and resources to support investigative work
• A diverse and inclusive team culture
• Regular opportunities to connect with colleagues through team initiatives and events