AML Analyst - Berlin (m/w/d)

You know about the need to prevent money laundering and corruption? And do you know the right balance between control and openness toward customers? That's great. Then you're in perfect hands in our AML Risk Team.

What you will be doing

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  Support in monitoring transactions and processing alerts, assessing them for possible money laundering relevance.

• Support the onboarding of new customers in compliance with legal requirements.

• Review and monitor business relationships with politically exposed persons and process potential sanction hits.

• Advise our business units on issues relating to money laundering prevention.

• Draw up work instructions and guidelines and assist with the implementation of policies, procedures, and controls.

• At least 3 years of relevant work experience.

• Comprehensive knowledge of the relevant regulatory requirements as well as experience in IT-based transaction monitoring.

• Bachelor’s degree or above in law, finance, banking, business management (or any other related field) is a plus.

• Strong problem-solving and reasoning skills in a dynamic environment.

• Attention to detail, strong time management, and multitasking skills.

• You are proactive and motivated, and you know how to get things done.

• Self-driven personality with a “hands-on” approach.

• Strong communication skills in both English and German.

Benefits

• 
  Competitive salary

• Flexible hours, hybrid work setup from both the Berlin and the Porto office

• 25 days annual paid leave

• Urban Sports Club membership

• Transportation subsidy

• Internal Crypto Academy

About us

Finoa is a regulated crypto asset platform for institutional investors co-founded in 2018 by Christopher May and Henrik Gebbing. The company came to life through the shared aspiration to make institutional interactions with crypto assets simple and secure, and is backed by prominent investors, including Balderton Capital, Coparion, Venture Stars, and Signature Ventures.

Finoa has since then grown into a truly international company, powered by a diverse team and serving high-profile clients from around the world. Reference clients include renowned venture capital firms, crypto hedge funds, corporates, Web3 companies, and high-net-worth individuals.

If you want to join one of Europe’s most exciting crypto start-ups, be part of the next wave of innovation disrupting finance, and grow together with us, then this is your chance to apply.