10.06.2026 aktualisiert
AS
100 % verfügbar
Anti-Financial Crime Specialist, KYC, AML
Woltersdorf, Deutschland
Nur Remote
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AML/KYC professional with expertise in CDD, EDD, client onboarding, sanctions and PEP screening, risk assessments, beneficial ownership analysis, and regulatory compliance across international banking and real estate finance. Strong analytical skills and focus on financial crime prevention
Skills
Certified Fraud ExaminerCertified Fraud ExaminationNetzwerke zur Durchsetzung von FinanzkriminalitätFinancial Risk ManagementCertified Financial Risk ManagementFinancial Crime ComplianceWirtschaftskriminalität
Experienced AML and Anti-Fraud professional with a background in wealth management and real estate financing within one of Europe’s leading international banking groups. Strong expertise in financial crime prevention, transaction monitoring, customer risk assessment, enhanced due diligence, sanctions screening, and regulatory compliance. Experienced in investigating suspicious activities, assessing complex client structures, and supporting risk-based decision-making in highly regulated environments. In addition, knowledgeable in KYC processes, customer onboarding, and ongoing client reviews. Analytical, detail-oriented, and committed to maintaining the highest standards of compliance and financial integrity.
Erfahrung
Berufserfahrungmehr als 10 Jahre
Freelancer seit2023
Sprachen
DeutschMutterspracheEnglischverhandlungssicher