Specialist, AFC Compliance
Hybrid · Berlin, State of Berlin, Germany or Vienna, Vienna, Austria
Job Summary
Specialist in Anti-Financial Crime (AFC) responsible for leading and executing complex investigations (Enhanced Due Diligence, Proof of Funds/Wealth, Transaction Monitoring, PEP/Sanctions screening) using OSINT and on-chain analytics (e.g., Chainalysis) to produce well-documented case files and SAR recommendations. Supports policy development, QA/controls, and regulatory reporting; monitors regulatory developments and translates insights into risk assessments. Requires strong analytical mindset, expertise in CFT/EDD, sanctions, and AML regulations, with practical experience in crypto/fintech/compliance. Must have excellent English and German skills; capable of independent, cross-functional collaboration in a hybrid work environment across multiple European locations.
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