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German-Speaking AML Analyst; Investigations – Remote; Germany or UK
Remote / Online - Candidates ideally in
Germany, Pike County, Ohio, USA
Listed on 2026-03-12
Germany, Pike County, Ohio, USA
Listing for:
Danos Group
Remote/Work from Home
position Listed on 2026-03-12
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Location: Germany
Fully Remote 3–6 Month AML Contracting Opportunity - German-Speaking - Must be based either in the UK or Germany - 300-350p/d
Key Responsibilities- Conduct AML investigations and review transaction monitoring alerts
- Perform CDD/EDD on high‑risk customers
- Identify suspicious activity and draft SARs
- Ensure compliance with AML regulations and internal policies
- Collaborate with cross‑functional teams to mitigate financial crime risk
- Experience in AML / financial crime investigations
- Strong knowledge of KYC, AML, and regulatory frameworks
- Fluency in German and English
- Excellent analytical and report‑writing skills
- Experience in cryptocurrency or digital assets is highly desirable.
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