Compliance Analyst

We are working with a renowned Real Estate Investment Manager who are looking for a CDD Specialist to join their Financial Crime Team, in a newly created role within the Second Line of Defense. Reporting into the Deputy Head of Financial Crime, the role will be offering development opportunity and exposure across a global compliance function.

Key Responsibilities:

• Customer Due Diligence (CDD), KYC reviews, Screening activities
• Supporting on AML risk management and oversight, including German-domiciled funds (KVGs)
• Working on broader global Financial Crime Prevention matters
• This is an oversight and compliance-focused position rather than a first-line operational role

Key Requirements:

• Must have: Fluent German - C1/C2 level & Fluent/Strong English
• AML/KYC/CDD experience within financial services.
• Confidence working with internal stakeholders within a global matrix organisation.

This is a permanent role based in Frankfurt, Germany. Predominately on-site, 5 flexible days per month.