СербияAnti-Financial Crime Analyst - German Speaker 🇩🇪
8 мес. назад
СербияRemote
amlcftfraud detectiongerman
Investigate and report suspicious financial activities ensuring compliance with German AML/CFT regulations.
Обязанности
- Investigate and report: Perform enhanced investigations on suspicious client activities and issue Suspicious Transaction Reports (STR) to the German FIU when necessary.
- Ensure reporting quality: Detect and describe patterns on investigated accounts to ensure regulatory reports meet the highest standards.
- Handle team escalations: Investigate cases escalated by the transaction monitoring team, assess risk, and recommend next steps.
- Strengthen the AFC framework: Contribute to improving investigation processes and documentation standards as 's German operations scale.
Требования
- AML/Financial Crime experience: You have first experience in AML, Financial Crime, or Compliance — ideally in fintech or banking. You've handled real cases, not just studied the theory.
- Analytical rigor: You have a logical mind and can analyze complex datasets, spot errors, and build well-reasoned investigation conclusions.
- Quality and throughput: You deliver high-quality work while managing multiple cases in parallel — you know how to prioritise without cutting corners.
- German proficiency: Native or C1 German is required for this role. Fluent English as well.
- Don’t tick every box? Apply anyway.
Другое
- Our mission and customers: We are creating the freedom for SMEs to succeed by delivering Europe's leading finance workspace with banking at its core, augmented by financial tools. We are proud to be rated 4.8 on Trustpilot , based on 55,000+ reviews. Our culture puts customer satisfaction at the core of what we do, as proven by our Net Promoter Score of 75 (more about our culture here ).
- Our journey: Founded in 2017 by Alexandre and Steve , has grown to 1,700 Qontoers serving over 750,000 customers across 8 European countries. We have been profitable since 2023, and we are just getting started.
- Our beliefs: We hire for skills and potential. With 80+ nationalities, 45% women, of which 56% of women in our leadership team, diversity isn't a program; It's who we are. We've built a discrimination-free hiring process because the best teams are built on merit.
- AI at : AI is deeply embedded in how we work ( here ) - Every Qontoer gets unlimited access to the best AI tools. We want people who experiment without waiting for permission, push AI beyond the obvious, know when to trust it, and when to question it.
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- Join us as an Anti-Financial Crime Analyst (DE) in our Belgrade office to investigate and report suspicious activities, ensuring 's compliance with German AML/CFT regulations. You'll join our Anti-Financial Crime team and work closely with Ludmila Moroniewicz , our Lead Anti-Financial Crime Germany & CDD, to protect our growing German client base from financial crime risks.
- Real investigative work: You'll handle STRs, enhanced due diligence, and escalation reviews — not back-office monitoring. The cases are complex and the stakes are real.
- A market you'll help build: 's German AFC processes were built from scratch. You'll contribute to an operation that's still being shaped, not just maintained.
- Investigative culture: The team values logical thinking and curiosity — understanding the why behind a transaction matters more than ticking a checklist.
- Belgrade office: Join a multicultural team in our Belgrade hub, working on German-market cases with direct exposure to European AML regulation.
- Your manager will be Ludmila Moroniewicz , our Lead Anti-Financial Crime Germany & CDD.
- Her path? 9 years in Money Laundering prevention in fintech — from KYC/KYB roles to AFC Lead, reporting directly to the MLRO of 's German branch. She contributed to launching 's operations in Germany and built the Financial Crime processes for the German market from scratch. Her Global CDD Expert role gave her an overview of KYC/KYB processes across all markets.
- What does she bring to the team? A hands-on leadership style that fosters continuous learning and professional growth. She knows the German regulatory landscape inside out and gives her team the autonomy to own their investigations.