Senior Manager – AML

Berlin Risk Advisors GmbH; Berlin; Hybrid; EUR 70,000 - 90,000; Full time

Benefits offered by this job

Opportunities for professional growth

Competitive salary and benefits

Flexible working hours

Intercultural Team Events

Job summary

Berlin Risk Advisors GmbH is seeking a Senior Manager in AML Risk Management and Investigations based in Berlin. This full-time role involves managing a team, overseeing client relationships, and conducting complex investigations.

The ideal candidate will have a relevant degree and several years of professional experience, with strong analytical and communication skills. The company offers a dynamic working environment, competitive salary, and flexible work models.

Qualifications

• Several years of relevant professional experience.
• Strong analytical and conceptual thinking skills.
• Ability to manage multiple cases under tight deadlines.
• English and German, spoken and written.

Responsibilities

• Support the management of the AML Risk Management team.
• Conduct complex investigations and risk assessments.
• Provide training and feedback to analysts.
• Maintain accurate records in line with regulatory requirements.

Skills

Analytical skills

Communication skills

Team orientation

Experience with AI

Multitasking

Education

Degree in law, political science, or business administration

Tools

AI tools

Office management tools

Job description

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.