AML Analyst (fluent German) London, flexible work environment About Weavr Weavr is the easiest way for businesses to embed relevant financial services into software at the point of need. In July, Weavr successfully obtained its EMI licence from the Malta Financial Services Authority (MFSA), which will enable the company to scale its support to existing and future B2B SaaS businesses. Founded by serial entrepreneurs who are leaders in the fields of payments and fintech, we’re a team of 100 can-do builders who are at the frontier of the embedded-finance industry. The team is characterised by smart, kind and high-performing experts who offer and ask for respect, openness and trust. Weavr is still small enough to feel tight-knit but operates and communicates at the level of a more mature organisation. The opportunity The AML Analyst will report to the Compliance Manager and will be primarily responsible for reviewing AML Screening alerts, monitoring onboarding data, reviewing Source of Funds (SOF) and Source of Wealth (SOW) documentation and conducting investigations to ensure strict compliance with anti-money laundering (AML) and KYB/C standards as well as supporting the Compliance Team with other tasks or projects. The successful candidate will work closely with cross-functional teams to maintain compliance and promote a culture of integrity within the organisation. Most importantly, you will be willing to learn and grow within the company. Responsibilities: Client Verification and Onboarding: Conduct comprehensive due diligence on new clients, ensuring all necessary documentation is obtained and verified according to the regulations and identify and report any suspicious activity during the onboarding process. AML, PEP and Sanctions Screening: Conduct risk assessments and ongoing monitoring of client accounts to identify any irregularities and review AML Screening alerts. Monitor the onboarding of new clients to identify any red flags, anomalies, or potential connections to organised crime groups. Conduct investigations of potential or current clients to identify any compliance concerns or adverse media findings, and prepare a detailed report of the findings. Review SOF (Source of Funds) and SOW (Source of Wealth) documentation to identify potential compliance concerns or red flags, ensuring these are appropriately addressed and highlighted in the investigation report. Documentation: Maintain thorough records of client onboarding and AML activities, ensuring all documentation is readily accessible for audits and regulatory inquiries. Collaborate with cross-functional teams ; to improve and streamline existing compliance procedures. Regulatory knowledge and compliance: Stay current with evolving regulations and industry best practices to ensure ongoing compliance. Assist the compliance team in the execution of the various projects as required. About You The section below describes our "ideal candidate." However, our hiring process places a strong emphasis on aptitude, passion and ability to deal with ambiguity. If you haven't used every specific tool or haven't met all the skill and experience criteria listed, please don't let that discourage you from applying. We highly value potential and dedication over a rigid checklist of qualifications. However, it's important to note that you bring 2 years experience in AML investigation and client onboarding expertise and fluent in German. A minimum of 2 years of experience in AML Investigation and Client Onboarding Strong knowledge of AML regulations and KYB verification. Experience in regulated fintech, banks, EMIs or financial service regulator institutions Excellent analytical skills with a keen eye for details with the ability to identify and assess AML risks. Strong English communication and interpersonal skills to collaborate with cross-functional teams. Detail-oriented with a commitment to maintaining the highest standards of accuracy and compliance. Capability to identify and address compliance issues and proactively find practical solutions. A high level of integrity and ability to work with confidential information. Ability to thrive in a very fast-paced environment. Excellent team player while acting independently and with strong initiative. Passionate about your work and a willingness to learn and grow professionally. Positive attitude and always ready to support the teamKnowledge of Sumsub, Membercheck, JIRA, FreshDesk, Confluence and other languages such as German for example would be advantageous. What to expect from the process Talent Screen - [30 Minute video call to run through the role and your experience] Hiring Manager - [45 Minute video call to delve deeper into your technical expertise] Team & Culture Interview - [45 minute call with a senior stakeholder] What’s in it for you Competitive salary regularly benchmarked against industry standards. Flexible work environment: hybrid & remote-friendly The opportunity to work in a fast paced environment for a technology innovator Private health insurance 25 days holiday Company pension scheme Employee referral bonuses Monthly team lunches Commitment to equal opportunity, diversity & inclusion All employees at Weavr are committed to hiring decisions without regard to race, colour, sexual orientation, age, religion, sex, national origin, disability, gender identity or social background. To further inform you we are practitioners of this policy. We do this through fair representation, training, monitoring and driving equal opportunity through every team in the organisation. We understand the values and benefits of being an inclusive employer and how we actively recruit people who offer different backgrounds and experiences to enrich our team. More about Weavr Since our establishment in late 2020, our innovative approach has earned significant support, including a US$40 million Series A funding round led by Tiger Global in 2022, along with participation from notable investors such as Mubadala Capital, Latitude, QED Investors, Anthemis, Headline, and Seedcamp. We've also snagged a bunch of industry awards along the way Join us on our mission to make embedding financial services easy and secure for businesses and banks alike. Together, we’ll create a future where finance is seamlessly woven into the digital fabric of everyday life.