Financial Crimes Sanctions Analyst responsible for reviewing transactions and client relationships to ensure compliance with U.S. sanctions laws and regulations. Conducting analysis and collaborating with internal teams for due diligence.
About the role
- Junior KYC Analyst joining Moss's Operations team in Berlin. Assessing risk and improving customer onboarding processes.
Responsibilities
- Own Customer Onboarding: Review customer applications, collect documentation, and analyse company structures including ultimate beneficial owners.
- Assess Risk & Make Decisions: Run sanctions and PEP checks and assign structured risk ratings.
- Think Analytically: Identify patterns, inconsistencies, and red flags — not just follow processes.
- Collaborate Across Teams: Work closely with Compliance, Risk, and Commercial teams.
- Take Initiative: Contribute ideas and improvements beyond your daily tasks.
Requirements
- A Bachelor’s degree (or equivalent) in Business, Finance, Economics, Law, or a related field or comparable practical experience.
- Native-level German (C2) and strong English skills (min. C1).
- Dutch language skills are a strong plus.
- A strong interest in FinTech, financial processes, or operational excellence.
- A proactive, hands-on mindset and willingness to take ownership.
Benefits
- Top-of-market compensation package, including equity.
- 20 days “work from abroad”.
- 600EUR/GBP Learning & Development Budget.
- Other local benefits.
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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