AML Specialist - Second LoD - SAR Review & Compliance Oversight (m/w/d)

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Description

We, the emagine GmbH, are looking for experienced AML Specialists to support a regulated financial services organisation in strengthening its AML and financial crime compliance framework. Location: Remote and Berlin (up to once per quarter) Start: As soon as possible Duration: 12 months with an option to extend Workload: Full-time (100%) Number of Consultants: 5 About the role We the emagine GmbH are looking for experienced AML Specialists to support a regulated financial services organisation in strengthening its AML and financial crime compliance framework. The assignment sits primarily within the Second Line of Defence, with a strong focus on independent, risk-based oversight of Anti-Money Laundering activities. The consultants will work closely with AML Operations, senior Compliance stakeholders and relevant MLRO functions. The initial focus will be hands-on support with critical AML activities, with the scope progressively developing towards broader oversight of control design, effectiveness, risk trends and regulatory outcomes across products and customer segments. The role requires strong regulatory judgement, excellent analytical skills and the ability to assess complex and sensitive financial crime cases independently. Key Responsibilities Review and approve Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements and delegated authorities. Review AML investigations and SAR narratives for quality, completeness, consistency and defens

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