Senior KYC Officer (m/f/d)
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
FAQs
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