Anti-Money Laundering Experts in Berlin
matched in minutes with vetted, available freelancersHire experts who design transaction monitoring, customer due diligence and sanctions screening processes, while connecting compliance controls with data, case management and reporting systems. FRATCH matches you quickly and precisely with vetted, available freelancers.
Meet FRATCH Experts in Berlin, who have recently used Anti-Money Laundering
Salvation O.
Last position:
Product Management Consultant at Self-Employed (Freelancer)
- Led end-to-end product discovery and strategy engagements for early-stage founders (pre-seed) clients, defining product vision, OKRs, and go-to-market strategies and roadmaps for their cloud-based and AI-enabled solutions.
- Designed scalable product operating models (Agile/Scrum, backlog governance, KPI frameworks) as part of the partnership, to improve delivery predictability and reduce feature cycle time by up to 30%.
- Built scalable product roadmaps aligned to fundraising milestones, helping founders articulate product vision, product<>market fit, and traction clearly to investors.
Patricia A.
Last position:
Head of Operations at StratifAI GmbH
- Designed, managed, and implemented the company’s operational, compliance, procurement, and financial strategy, ensuring alignment with rapid scaling and regulatory objectives.
- Built and scaled operational infrastructure across IT, HR, Finance, Procurement, and Compliance, supporting growth from 4 to 20 team members in 6 months.
- Oversaw financial management of OPEX, including budgeting, monitoring, and cost optimization to sustain high-growth operations.
- Developed and executed a procurement strategy, including vendor selection, negotiation, and performance oversight.
- Procured and managed external consultants (compliance, quality, regulatory experts) and orchestrated collaboration across internal teams and external partners to meet milestones.
- Implemented policies, SOPs, and business systems (compliance tracking, eQMS, payroll, vendor management, data governance) to support regulatory compliance and scalability.
- Managed and actively oversaw regulatory and compliance programs, embedding GDPR, HIPAA, SOC 2, ISO 27001, and ISO 27701 requirements into day-to-day operations.
- Directed the rollout of a Quality Management System (QMS) aligned with ISO 13485 to prepare for medical device and AI regulatory certifications.
- Led people and culture development, establishing onboarding, performance management, and cross-functional collaboration structures to scale the organization effectively.
- Established risk management and business continuity frameworks, including security controls, risk registers, and compliance safeguards.
- Engaged executive leadership, board, and investors to align operational strategy with corporate goals and market expansion.
- Enabled technology-driven operations, selecting and implementing digital systems (e.g., Drata, Qualio) to ensure compliance and efficiency.
- Scaled StratifAI’s operational backbone to support rapid growth and international market readiness.
- Achieved ISO 27001, ISO 27701, SOC 2, GDPR, and HIPAA compliance within 6 months, enabling enterprise and healthcare partnerships.
- Implemented a QMS system aligned with ISO 13485, paving the way for regulatory approvals and positioning for upcoming ISO 13485 certification, CE-IVDR marking, and FDA clearance within 12 months.
- Designed and executed governance, procurement, and financial controls, ensuring efficient resource allocation and sustainable compliance.
- Established a culture of structured growth, integrating people, processes, and compliance frameworks to maintain operational excellence.
- Enabled StratifAI to confidently enter regulated US and EU markets, building the foundation for long-term expansion.
Niklas W.
Last position:
Manager - Digital Business Transformation - Financial Services at Publicis Sapient
- Advised a leading German Bank to transform its Access Management landscape through an AI-powered Hybrid-RBAC Role Mgmt. Framework and designed key Governance strategy and processes
- Conceptualized AI Use Cases for a leading insurance company
- Key Account Management for 2 accounts in the Asset Management and Insurance industries
Tharun N.
Last position:
KYC Analyst (CDD) / Institutional Onboarding Analyst (CDD/EDD) at Coinbase
- Reviewed and analyzed compliance controls, internal procedures, and risk frameworks to ensure adherence to global AML and KYC standards.
- Conducted comprehensive due diligence and risk classification for institutional and high-net-worth clients across cryptocurrency markets.
- Assessed and documented risk statements, control mappings, and screening outcomes to support regulatory audits and governance reporting.
- Interpreted complex policy and audit documentation (e.g., transaction monitoring rules, sanctions lists) to identify control gaps and emerging compliance risks.
- Collaborated cross-functionally to refine AML processes, update internal governance documentation, and improve data collection accuracy for compliance analytics.
Arjun A.
Last position:
Risk Specialist at Amazon Web Services (AWS)
- Analyzed 500+ accounts/month using SQL and internal risk tools to detect fraud patterns and account compromise attempts.
- Identified emerging fraud MOs, contributing to a ~15% improvement in detection accuracy across workflows.
- Conducted deep-dive investigations, preventing potential financial loss and reputational risk to AWS customers.
- Authored weekly fraud trend reports and RCA decks for senior stakeholders, influencing process & policy decisions.
- Partnered with Quality & Knowledge teams to improve documentation, boosting investigation consistency by ~20%.
- Mentored 8+ junior specialists, improving team performance and productivity.
- Worked with automation-assisted alert systems and rule-based risk models; provided analyst feedback that helped reduce false-positive rates.
Ina S.
Last position:
Freelancer at Freelance legal projects
Pursued advanced full-time professional development courses in various legal fields.
Supported freelance projects on financial crime compliance, AML frameworks, and AI applications, including automation of document review, legal research, and contract analysis.
Ina R.
Last position:
Consultant at ALL AML GmbH
- AML consultancy services, including setting up AML risk management, developing policies, procedures and controls, designing and undertaking employee trainings
Maxie-Lina M.
Last position:
Group Compliance Officer and Compliance and Data Protection Coordinator for all NOW joint ventures of BMW and Daimler (FreeNow, at PARK NOW
- Building the global Compliance Management System for PARK NOW in line with IDW PS 980
- Coordination of measures and creation of synergies across all verticals
Discover over 15,000 top freelancers
Statistics of experts using Anti-Money Laundering
Aggregated from the professional profiles of matched freelancers.
Experience
12 years (Germany: 23 years)
Position duration
2.5 years (Germany: 2.7 years)
Positions per freelancer
6 (Germany: 12)
Top business areas
Legal, Audit, Business Intelligence
Top industries
Banking and Finance, Professional Services, Information Technology
Certification focus areas
Business Intelligence, Project Management, Quality Assurance
Bachelor's degree or higher
100% (Germany: 91%)
Master's degree or higher
100% (Germany: 66%)
Certifications per freelancer
4 (Germany: 3)
Most common languages
English, German, Spanish
Speak two or more languages
100% (Germany: 98%)
Based on our profile pool as of 19 Sep 2026.
Daily rate distribution
The chart shows how the daily rates of freelancers in this technology in Berlin are distributed, based on recent contracts on our platform. Each bar covers a rate range — its height shows how many freelancers charge within that range.
Average rates of experts in Berlin using Anti-Money Laundering
Rates are based on recent contracts and do not include FRATCH margin.
The average daily rate is the mean of all daily rates from recent contracts of comparable freelancers on our platform.
The median daily rate is the middle value of all daily rates — half of comparable freelancers charge less, half charge more. Unlike the average, it is barely affected by outliers.
Calculated based on our freelancers’ daily rates as of 19 Sep 2026. Actual rates may vary depending on seniority level, experience, skill specialization, project complexity, and engagement length.
Anti-Money Laundering experts industry focus
See which industries our matched freelancers work in most often — every figure is calculated live from the freelancers on FRATCH.
- Banking and Finance (88%)
- Professional Services (63%)
- Information Technology (38%)
- Retail (38%)
- Automotive (25%)
- Education (25%)
- Insurance (25%)
- Media and Entertainment (25%)
Please note that freelancers can work across multiple industries, so percentages overlap.
About the technology
Purpose and scope
Anti-Money Laundering, commonly called AML, helps organizations prevent, detect and report activity linked to money laundering, terrorist financing and related financial crime. It combines policies, customer checks, transaction analysis, investigation workflows and regulatory reporting. The work protects financial systems while supporting defensible, risk-based decisions.
What it delivers
AML programs are used to build and improve controls across banks, payment providers, fintech companies, insurers, marketplaces and other regulated businesses. Typical deliverables include:
- Customer due diligence and enhanced due diligence processes
- Transaction monitoring scenarios and alert thresholds
- Sanctions, watchlist and adverse media screening
- Case management, investigation and suspicious activity reporting workflows
Methods and tooling
Strong AML work connects compliance rules with reliable data and operational tooling. Specialists may work with KYC and identity platforms, screening providers, transaction monitoring engines, workflow systems, SQL, data quality controls and reporting interfaces. They also understand risk scoring, typologies, rule tuning, model governance and audit trails.
When companies need help
Companies bring in freelance AML expertise during regulatory change, product launches, remediation programs, audits, system migrations and rapid growth. Support is also useful when alert volumes are difficult to manage, controls are inconsistent across markets or investigators lack clear evidence. In Berlin, projects may involve close collaboration with financial services, fintech and technology teams, either on-site or remotely.
Skills that matter
Effective professionals combine financial crime knowledge with process design, data analysis and clear documentation. They can translate regulatory expectations into practical controls without creating unnecessary friction for legitimate customers. Useful adjacent skills include KYC, customer risk assessment, sanctions compliance, fraud prevention, privacy, internal controls and business analysis.
Choosing strong professionals
Look for specialists who can explain why a control exists, how its effectiveness is tested and what evidence an auditor or regulator would expect. Ask for examples of investigation workflows, typology analysis, false-positive reduction and remediation documentation. Strong professionals communicate clearly with compliance, legal, operations, data and engineering teams, and leave behind processes that internal teams can operate and improve.
Frequently asked questions
What clients ask us most about Anti-Money Laundering — answered in short.
Anti-Money Laundering is used to identify, assess and manage risks connected with money laundering, terrorist financing and related financial crime. It covers customer due diligence, transaction monitoring, sanctions screening, investigations and reporting.
AML focuses on tracing and preventing the movement or concealment of illicit funds, often through risk-based controls and regulatory reporting. Fraud prevention usually focuses on stopping deceptive activity against a customer or business, although the data, alerts and investigation processes can overlap.
Anti-Money Laundering work often benefits from expertise in KYC, sanctions compliance, fraud risk, transaction data, SQL, case management and regulatory documentation. Knowledge of privacy, audit preparation and financial products can also improve the quality of the controls.
AML project needs depend on the risk profile, product scope, data quality and regulatory obligations involved. A specialist should be able to show relevant experience with comparable customer journeys, monitoring logic, investigation processes or remediation work rather than relying only on general compliance knowledge.
Anti-Money Laundering projects can often be delivered remotely when secure access, documentation and stakeholder communication are in place. Berlin-based companies may still prefer occasional on-site sessions for workshops, sensitive process reviews or collaboration with compliance and operations teams.
AML quality is easier to assess through concrete examples of risk assessments, alert tuning, case reviews, control testing and reporting documentation. Check whether the specialist explains assumptions, evidence and trade-offs clearly, and whether their approach can be audited and maintained by the internal team.
Anti-Money Laundering programs commonly connect KYC and identity verification tools, sanctions and watchlist screening, transaction monitoring, workflow or case management, data warehouses and reporting systems. The right specialist should understand both the compliance process and the data flows between these systems.
AML collaboration works best when compliance, legal, product, operations, data and technology teams share clear ownership of risks and decisions. Professionals should document requirements, explain changes to monitoring or screening logic, respect information-security rules and communicate comfortably with both specialist and non-specialist stakeholders.
The average hourly rate of freelancers in Berlin, Germany who have used Anti-Money Laundering in their recent projects is 95 €, which corresponds to a daily rate of about 761 € based on an 8-hour working day.
Of the freelancers in Berlin, Germany who have used Anti-Money Laundering in their recent projects, 100% hold at least a Bachelor's degree and 100% hold at least a Master's degree.
On average, freelancers in Berlin, Germany who have used Anti-Money Laundering in their recent projects have 12 years of professional experience, with a single engagement typically lasting around 2.5 years.
The most common languages among freelancers in Berlin, Germany who have used Anti-Money Laundering in their recent projects are English (100%), German (88%), and Spanish (50%).
The most common industries among freelancers in Berlin, Germany who have used Anti-Money Laundering in their recent projects are Banking and Finance (88%), Professional Services (63%), and Information Technology (38%).
The most common business areas among freelancers in Berlin, Germany who have used Anti-Money Laundering in their recent projects are Legal (75%), Audit (63%), and Business Intelligence (50%).
Main locations of FRATCH Experts, who have recently used Anti-Money Laundering
Our freelancers and interim experts are at home across the DACH region — available on-site in the major business hubs or fully remote. Choose a location to discover matched specialists, local market insights and up-to-date availability.
Munich 
Frankfurt Countries:
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