Senior kyc officer (m/f/d) - larson maddox

Financial Crime Investigation Specialist (KYC / AML) (m/f/d) Overview of the Role We are partnering with a well-established financial services organisation seeking a commercially aware Financial Crime Specialist who takes a proactive, investigative approach to risk rather than relying solely on procedural checks. This position demands strong critical thinking, the ability to connect complex data points, and confidence in making risk-based decisions across a variety of client profiles and transactional scenarios. Core Focus Areas Lead detailed client due diligence reviews, including complex and escalated cases requiring enhanced scrutiny Conduct in-depth analysis on high-risk profiles, including individuals with heightened exposure and intricate ownership arrangements Interpret transactional activity to detect irregularities, unusual behaviour, and potential financial crime indicators Identify and evaluate evolving typologies, trends, and emerging risks within financial crime Produce clear, well-structured case assessments and risk summaries for internal stakeholders Ensure all investigative activity is accurately documented in line with applicable regulatory expectations Work collaboratively across compliance, legal, and operational teams to resolve queries and strengthen controls Contribute to continuous improvement initiatives, including process optimisation and regulatory readiness Candidate Profile Academic background in a relevant discipline such as finance, law, economics, or business Demonstrated experience in client due diligence, financial crime compliance, or investigative roles within regulated environments Strong understanding of financial crime frameworks, including sanctions regimes, risk classification methodologies, and common laundering typologies Working knowledge of European regulatory standards and best practices in compliance Ability to assess layered corporate structures and identify underlying risk exposure Naturally inquisitive mindset with the confidence to challenge assumptions and escalate concerns where appropriate Excellent analytical capabilities with a high level of accuracy and attention to detail Familiarity with industry research tools and screening platforms is advantageous Fluency in both German and English (written and verbal) A collaborative, self-driven approach with a strong sense of accountability What You Can Expect A fast-paced, internationally connected work environment within a major European hub Opportunities for ongoing professional growth and skill development Competitive compensation aligned with market standards Agile decision-making structures with strong internal collaboration Structured onboarding and ongoing support from experienced colleagues Flexible working arrangements, including hybrid options Access to advanced tools and resources to support investigative work A diverse and inclusive team culture Regular opportunities to connect with colleagues through team initiatives and events