Jobs
We are hiring!
Money Laundering Reporting Officer / AML/CFT Compliance Officer
ALL AML is a growing external money laundering compliance firm specializing in venture capital and private equity funds. Our clients are among the most dynamic players in the financial sector. Through their investments and start-ups, these investment funds make a vital contribution to financing innovation and thereby strengthening Germany’s position as a center of economic development.
Your Responsibilities
• Key account management
• Monitoring regulatory and legal developments in anti-money laundering and counter-terrorist financing
• Drafting, implementing, and maintaining internal policies and procedures
• Preparing risk assessments and management reports
• Developing and conducting AML compliance training programs
• Liaising with auditors and supervisory authorities
Your Profile
• Several years of relevant professional experience in AML compliance
• Degree in law, business administration, or an equivalent qualification/experience (e.g., CAMS or similar)
• Strong analytical and conceptual thinking skills, organizational talent, and team orientation
• Assertive, confident manner with excellent communication skills
• Excellent command of both English and German, spoken and writte
What We Offer
• An exciting and varied position in a dynamic company
• The opportunity to work in a motivated and collaborative team
• Attractive compensation and benefits package
• Professional development and continuing education opportunities
• Flexible working arrangements, including the possibility of part-time work
• A pleasant and supportive working environment
• The option to work partially from home
If you are passionate about compliance and want to contribute to a strong regulatory framework, we would love to hear from you!
To apply, kindly email your CV and covering letter to careers@allaml.eu
KYC/AML Investigations Analyst
We are seeking an experienced AML/KYC Investigations Analyst who goes beyond checklist compliance. This role requires strong investigative research and judgment skills, risk assessment capabilities, and the ability to identify complex financial crime patterns. The ideal candidate has a deep understanding of AML frameworks and can independently assess customer risk, suspicious activity, and enhanced due diligence cases.
Your Responsibilities
• Conduct in-depth AML/KYC investigations, including complex and high-risk cases
• Perform Enhanced Due Diligence (EDD) on high-risk customers, PEPs, and complex ownership structures, including reporting and summarizing of key risks and issues
• Analyse transactional behavior to identify red flags and suspicious activity
• Identify typologies, patterns, and emerging AML risks
• Maintain accurate and up-to-date records in line with regulatory requirements
• Collaborate with internal teams and external stakeholders to resolve compliance queries
• Stay informed about regulatory developments and contribute to process improvements
Your Profile
• Masters degree in finance, law, business, or a related field
• Previous experience in KYC, AML, or compliance within financial services, preferably with experience in the fund investment sector
• Strong understanding of AML regulations, sanctions, PEP risk, and financial crime typologies
• Familiarity with German AML laws, EU directives, and international compliance standards
• Strong analytical thinking and ability to apply risk-based judgment
• Ability to analyse complex ownership structures and identify risks
• Ability to challenge assumptions and think beyond tool outputs
• Excellent attention to detail and problem-solving skills
• Experience with compliance tools and databases (e.g., World-Check, Dow Jones, or similar) is a plus
• Proficiency in German and English (both written and spoken)
• Proactive team player with a commitment to maintaining high compliance standards
What We Offer
• A dynamic and international working environment in the centre of Berlin
• Opportunities for professional growth and development
• Competitive salary and benefits package
• Quick decision-making processes
• Onboarding partner so there is always someone available to answer your questions
• Flexible working hours and modern work models including home office and flexibility with core working hours
• Access to all modern research and office management tools
• Intercultural Team (We respect each other, regardless of personal background)
• Team Events
If you are passionate about compliance and want to contribute to a strong regulatory framework, we would love to hear from you!
To apply, kindly email your CV and covering letter to careers@allaml.eu
ALL AML is an equal opportunities employer. lt is the policy of ALL AML to provide equal employment for all qualified individuals without regard to race, colour, religion, national origin, age, gender, marital status, sexual orientation or disability.
If you are seeking a challenging and rewarding position where you can apply your expertise and continue developing your skills, we would be delighted to receive your application. Please send your résumé and a cover letter, including your salary expectations, to careers@allaml.eu.