AML / KYC Specialist (all genders) - up to 100% REMOTE possible

21X; Frankfurt; Remote; EUR 55.000 - 80.000; Vollzeit

Zusammenfassung

A leading fintech company based in Frankfurt seeks a KYC/AML expert to monitor compliance and train teams on regulatory requirements. You will be deeply involved in ensuring compliance with laws in a rapidly evolving fintech environment, offering both flexibility and growth opportunities.

Leistungen

Opportunity for further training and advancement

Flexibility in working hours

Impact on reshaping financial markets

Qualifikationen

• Extensive experience in AML/KYC field.
• In-depth knowledge of regulatory requirements.
• Strong written and spoken German and English skills.

Aufgaben

• Monitoring and conducting KYC checks for customers.
• Advising internal teams on AML/KYC requirements.
• Reporting suspicious transactions.

Kenntnisse

Analytical Skills

Attention to Detail

Proactivity

Solution-focused Work Approach

Ausbildung

Completed degree in Economics, Law, or related field

Jobbeschreibung

• We only accept applicants who are resident in Germany or Austria and currently hold a work permit for Germany or Austria .
• Salary : € 55,000 - € 80,000 gross per year with willingness to overpay
• Up to 100% REMOTE possible (Germany or Austria)
• Part-time or full-time possible (28 - 40 hours per week)

A current CV is sufficient. We look forward to receiving your application.

Tasks

• Monitoring and conducting KYC (Know Your Customer) checks for new and existing customers
• Identifying and reporting suspicious transactions
• Advising and training internal teams on AML (Anti-Money Laundering) / KYC requirements
• Ensuring compliance with all relevant regulatory requirements

Your profile

• Completed degree in Economics, Law, or a related field
• Extensive experience in the AML / KYC field
• In-depth knowledge of relevant regulatory requirements
• Strong analytical skills and attention to detail
• Experience in the regulated financial sector is a plus
• Interest in the DLT (Distributed Ledger Technology) and FinTech industry, as well as its regulatory requirements
• Excellent written and spoken German and English skills
• Detail-oriented, proactive, and solution-focused work approach

Why us?

• Impact : At 21X you can make a difference. Take your chance to help shape the world of finance with your skills
• Growth : You have the opportunity to be part of a rapidly growing company with great opportunities for further training and advancement
• Appreciation : We welcome your experience and skills – 21X is always open to your suggestions and ideas
• Responsibility : Take responsibility and set your own goals to be able to use your full potential
• Flexibility : Whether Early Bird or Night Owl - find your ideal working rhythm

About us

21X is a Frankfurt-based fintech at the forefront of revolutionizing capital markets through the use of blockchain technology for the trading and settlement of digital securities.

In December 2024 we secured our license to launch and operate a ground-breaking DLT trading and settlement system (DLT TSS) trading venue, a milestone that positions the company as a leader in the transition to digital finance.

21X is ideally positioned to enable smart contract-based issuance, trading and settlement of tokenized stocks, bonds and funds, offering unparalleled transparency, efficiency and security.

The 21X exchange is set to launch in the spring of 2025, bringing the future of capital markets to life.

We are a highly motivated global team of experts with a deep knowledge of capital markets, digital assets and public blockchains.