Compliance Specialist (German speaker)
Our client is a global fintech company providing flexible payment solutions to millions. They simplify transactions for consumers and merchants with a strong technology focus.
They are looking for a German-speaking Compliance Specialist based in Germany or Sweden.
What You Will Do:
- Support Money Laundering Reporting Officers by reviewing and validating Suspicious Activity Reports (SARs) for accuracy and compliance.
- Assess investigation quality, ensuring SARs include necessary information, and approve or escalate them as required.
- Conduct quality assurance activities to identify process improvement opportunities and provide training to AML investigations teams.
- Monitor emerging trends in suspicious activity, collaborating with stakeholders to ensure robust responses to financial crime risks.
- Engage in cross-functional compliance projects, including those focused on AI-based solutions, ensuring ongoing alignment with regulatory developments.
Who You Are
- 3+ years of experience in AML investigations or financial crimes compliance, ideally within fintech, banking, or payments processing.
- Strong understanding of SARs, regulatory expectations, and AML regulations in Germany.
- Excellent interpersonal skills with experience working cross-functionally and with senior stakeholders.
- Ability to manage multiple high-priority tasks, meet tight deadlines, and maintain high attention to detail.
- Proactive, autonomous, with strong critical thinking and problem-solving skills.
- Fluent in written and spoken German.
Nice to Have
- Knowledge of AML regulations in Sweden, the US, or UK.
- Experience with AI-driven compliance initiatives.
- Familiarity with AML tools and technologies.
- Background in compliance quality assurance and monitoring.
How to apply
All applications will be reviewed, and interviews will be performed on a rolling basis. We look forward to receiving your application via the application link. Please note that, unfortunately, we are unable to process applications submitted via email.
For more information about the role contact Zerin Baran on +46 72 032 87 86 / Zerin.baran@lankrecruitment.se
Länk Recruitment is an interim and recruitment agency focused on Legal, Compliance, Tax, Risk, Internal Audit, and ESG. Länk Recruitment is run by lawyers who can quickly understand key issues and guide both clients and candidates through the recruitment process. At Länk Recruitment, we work across industries, inclusively, consistently, and with a competency-based approach. We value transparency and are driven by seeing our clients succeed with our support. Read more about our work within recruitment.
- Avdelning
- Compliance
- Platser
- Germany, Stockholm

Om Länk Recruitment
Länk Recruitment är en interims- och rekryteringsbyrå med fokus på Legal, Compliance, Tax, Risk, Internal Audit & ESG.
Länk Recruitment drivs av två jurister som snabbt kan sätta sig in frågor och vägleda både kunder och kandidater genom rekryteringsprocessen.
Compliance Specialist (German speaker)
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