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

TN Germany; Frankfurt; Remote; EUR 55,000 - 85,000; Full time

Job summary

Join an innovative fintech company at the forefront of revolutionizing capital markets! As an AML/KYC Specialist, you will play a crucial role in ensuring compliance and security in financial transactions. With the opportunity for up to 100% remote work, this position offers flexibility and the chance to make a significant impact in the rapidly evolving world of digital finance. Bring your expertise in regulatory requirements and analytical skills to a dynamic team dedicated to shaping the future of finance. Embrace growth and responsibility in a company that values your contributions and encourages your professional development.

Benefits

Flexible working hours

Opportunities for further training

Remote work options

Impactful work environment

Growth opportunities

Qualifications

• Completed degree in Economics, Law, or a related field.
• Extensive experience in AML / KYC field required.

Responsibilities

• Conduct KYC checks for new and existing customers.
• Identify and report suspicious transactions.
• Train internal teams on AML / KYC requirements.

Skills

AML / KYC experience

Analytical skills

Attention to detail

Regulatory knowledge

German language proficiency

English language proficiency

Education

Degree in Economics

Degree in Law

Job description

Social network you want to login/join with:

AML / KYC Specialist (all genders) - up to 100% REMOTE possible, Frankfurt am Main

Client:

21X

Location:

Job Category:

Customer Service

-

EU work permit required:

Yes

Job Reference:

6b6aa26f151a

Job Views:

1

Posted:

09.05.2025

Expiry Date:

23.06.2025

Job Description:

Overview

• We only accept applicants who are resident in Germany or Austria and currently hold a work permit for Germany or Austria.
• Salary: € 55,000 - € 85,000 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)

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.