Senior Manager – AML Risk Management and Investigations

We are hiring a senior Berlin-based full-time AML/CFT Expert to manage a team of analysts and conduct investigations.

Your Responsibilities

Support the management of the AML Risk Management team
Manage client relationships and other external stakeholders to resolve compliance queries
Review investigations conducted by the analysts and provide training/feedback
Conduct complex investigations, enhanced due diligence, risk assessment and follow-ups
Multi-tasking and prioritization
Manage multiple cases under tight deadlines whilst paying attention to detail
Maintain accurate and up-to-date records in line with regulatory requirements
Keep abreast of regulatory developments
Improve existing process also with the support of AI

Your Profile

Several years of relevant professional experience
Degree in law, political science, business administration, or an equivalent qualification
Strong analytical and conceptual thinking skills, organizational talent, and team orientation
Assertive, confident manner with strong communication skills
Proven experience and a keen interest in working with generative and agent-based AI, as well as the ability to proactively identify potential applications for AI and automation in order to optimise processes, boost productivity and enhance impact across the organisation
English and German, spoken and written, other languages are an advantage

What we offer

Dynamic and international working environment in the centre of Berlin
Opportunities for professional growth and development
Competitive salary and benefits package
Flexible working hours and modern work models including home office
Access to all modern research and office management and AI tools
Intercultural Team (We respect each other, regardless of personal background)
Team Events

If you are seeking a challenging and rewarding position where you can apply your expertise and continue developing your skills, and want to join a great team, we would be delighted to receive your application.

Berlin Risk is an equal opportunities employer. lt is the policy of Berlin Risk to provide equal employment for all qualified individuals without regard to race, colour, religion, national origin, age, gender, marital status, sexual orientation or disability.

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Berlin Risk Advisors GmbH