Role details

Compliance Specialist - Investigations in Berlin

England   •   £400 - £600 per day (£103,992 - £155,988)   •  Temporary

Bullet points

  • Working for an excellent consultancy for a top tier bank
  • Carrying out AML Investigations

About Our Client

A brilliant consultancy firm working for a top tier multi-national bank based in Berlin.

Job Description

  • Investigator with significant experience in the investigation and adjudication of AML/ transactions / monitoring and terrorist financing investigating alerts and cases.
  • This role will suit an experienced compliance / AML professional with excellent knowledge of investigations processes around terrorist financing, money-laundering and fraud typologies to readily identify potential suspicious activity.

The Successful Applicant

The successful applicant will have the following:

  • Be established in this area of AML and have at least 3 years of significant Compliance / AML / Investigations experience.
  • Strong technical skills and able to quickly learn the use of new relevant systems.
  • Strong interpersonal skills and able to work with minimal direct supervision.
  • It is ESSENTIAL that you are able read and speak German (the KYC systems are in German). As the role is located in the Berlin office and the role will involve liaison with the client.

What's on Offer

3-6 month contract (likely extension) located in Berlin.

£400 - £600 dependant on experience (client will also cover appropriate expenses).

Apply for this job

Click the Apply or LinkedIn button below or contact Lucy Araujo on +44 207 645 1461 quoting job reference 13769755
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