Anti-Money Laundering Experts in Munich
matched in minutes with vetted, available freelancersHire experts who design transaction monitoring, customer risk scoring and sanctions screening processes across regulated financial systems. FRATCH matches you quickly and precisely with vetted, available freelancers who fit your requirements.
Meet FRATCH Experts in Munich, who have recently used Anti-Money Laundering
Markus B.
Last position:
Developer / DevOps, Consulting at A state authority in Baden-Württemberg / FSAS Technologies GmbH
Oracle Project Management and Automation
As part of the project, the operation of an Oracle infrastructure was automated by developing and enhancing Puppet modules and migrating existing Bash scripts to a standardized configuration management solution.
The aim of the project was to standardize and automate administrative processes, improve the maintainability of the Oracle platform, and increase the efficiency and traceability of infrastructure management through the use of Infrastructure as Code.
- Analysis and migration of existing Bash shell scripts to a Puppet-based automation solution
- Development and enhancement of Puppet modules for Oracle environments
- Automation of installation, configuration and operational processes using Infrastructure as Code
- Standardization and optimization of configuration management for Oracle systems
- Creation and maintenance of technical and operational documentation
- Planning, coordination and professional support during project implementation
- Operation and automation of Oracle systems on x86-based Linux server platforms
- Testing and quality assurance of the developed Puppet modules
- Analysis and resolution of technical errors as part of the automation and migration
- Close coordination with specialist departments and infrastructure teams to implement automation requirements
Technologies used: Puppet 7/8, SLES 15, Oracle 19, Oracle Grid, SVN, Windows Server, Confluence, VS Code, Ruby, Bash, Pass
Florian S.
Last position:
Authorized Signatory Portfolio Management at DSKV Deutsche Service Kapitalverwaltungs-GmbH
- Founding and development of an asset management company (KVG), particularly for real asset funds and investments.
- Responsibility for the portfolio management division, including system administration, stakeholder management, processes and corporate services.
Jessica C.
Last position:
Senior Consultant and Trainer at Clinical Excellence GmbH
Norbert E.
Last position:
Auditor at Direktbank
- Auditing processes and controls related to FATCA Germany.
- Checking proper release management for FATCA reporting software.
- Identifying areas for action.
Kim R.
Last position:
Controlling Consultant at Alattas Holding AG
- Setting up controlling structures and processes
- Implementing a controlling system in the form of a self-developed controlling cockpit
- Sole responsibility for gathering and preparing data
- Maintaining and managing the Profit & Loss and cash flow statements for management
Björn K.
Last position:
Product Owner at ING Retail Bank
Organizational and technical process development and design of the digitization and online use of bank mandates. Responsible for accurately capturing requirements in Epics and User Stories, including backlog management, MVP, implementation support, and end-to-end testing of the implementation according to the SAFe Agile Framework methodology, creating process and interface documentation, and sprint demos. Established a knowledge management system based on Confluence and SharePoint, including employee training and workshops.
M Samy H.
Last position:
Android Developer at Check24 GmbH
- Developed and maintained the large-scale Check24 car insurance native Android app serving millions of users using Jetpack Compose.
- Owned the end-to-end implementation of new features, including planning, development, and delivery in an Agile/Scrum environment.
- Refactored legacy Java code into a modern Compose architecture, improving maintainability and long-term scalability.
- Performed code reviews for team members via Bitbucket, ensuring code quality, architectural consistency, and Kotlin best practices.
Christian G.
Last position:
Senior Project Manager AML/KYC at HypoVereinsbank
- Working as a Senior Project Manager within the AML/KYC department
- Using Targens Smaragd TCM/MDS/CCM, Actimize, BPM, PowerBI and Audimex
- Analysing the existing process to build the Correspondent Banking Dashboard and migrating it in two steps
- Adding the new MX messages to the existing MT message database (Palantir)
- Replacing the Palantir user interface by PowerBI
- Creating requirement documentation based on analysing groups of transactions to identify true hits and false positives
- Developing the new database using SQL and Python
- Creating several standard reports with PowerBI
- Testing the enhanced database using specific low, medium and high risk groups of transactions combined with PowerBI reports
- Analysing 1st level controls and executing 2nd level controls regarding fraud and AML controls using Smaragd, documenting results and findings with Audimex
- Defining process improvements to close regulatory gaps
Marius H.
Last position:
Senior Project Manager / SAFe Solution & Release Train Engineer (Lead Scrum Master) at Telefonica O2
- Led the largest agile project at Telefonica O2 (€21+ million, 11 Scrum & system teams in Germany and India, 80+ developers, 3 vendors) using SAFe, Scrum and Kanban. A showcase project at Telefonica for agile scaling.
- Scaled agile processes to a large project using SAFe.
- Delivered the project at half the cost and time compared to similar projects.
- Test management / coordination of system testing.
- Coached teams (SAFe & Scrum).
- Rollout planning/management.
Adrian W.
Last position:
Independent Consultant / Interim Manager at Independent Consultant / Interim Manager
- Agile project management for the board/board office during strategic transformation and repositioning of the company
- Establishment of agile approaches in the areas of corporate strategy and board office
- Leading the strategic PMO for group initiatives
Discover over 15,000 top freelancers
Statistics of experts using Anti-Money Laundering
Aggregated from the professional profiles of matched freelancers.
Experience
22 years (Germany: 23 years)
Position duration
1.5 years (Germany: 2.7 years)
Positions per freelancer
16 (Germany: 13)
Top business areas
Information Technology, Operations, Project Management
Top industries
Banking and Finance, Information Technology, Media and Entertainment
Certification focus areas
Information Technology, Project Management, Product Development
Bachelor's degree or higher
100% (Germany: 90%)
Master's degree or higher
43% (Germany: 63%)
Certifications per freelancer
3
Most common languages
German, English, French
Speak two or more languages
90% (Germany: 97%)
Based on our profile pool as of 29 Oct 2026.
Daily rate distribution
The chart shows how the daily rates of experts in this technology in Munich are distributed, based on recent contracts on our platform. Each bar covers a rate range — its height shows the share of experts charging within that range.
Average rates of experts in Munich 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 29 Oct 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 (90%)
- Information Technology (60%)
- Media and Entertainment (50%)
- Automotive (40%)
- Healthcare (40%)
- Professional Services (40%)
- Telecommunication (40%)
- Aerospace and Defense (30%)
Please note that freelancers can work across multiple industries, so percentages overlap.
About the technology
AML foundations
Anti-Money Laundering (AML) covers the policies, controls and technical processes used to detect, investigate and report suspected money laundering. It supports customer due diligence, beneficial ownership checks, transaction monitoring and suspicious activity workflows across banks, fintechs, insurers and payment providers.
Core systems
AML specialists configure risk-based control frameworks and connect them to customer, payment and case data. Their work can include rules and scenarios, alert triage, investigation queues, audit trails, reporting processes and integrations with KYC, sanctions and fraud systems.
- Customer risk classification and periodic reviews
- Transaction monitoring scenarios and alert tuning
- Sanctions, PEP and adverse-media screening
- Case management and regulatory reporting
Tools and skills
The ecosystem combines screening vendors, KYC platforms, payment data, identity services and analytical tools. Strong professionals understand SQL, data mapping, workflow configuration, API integration and model governance, while also translating regulatory obligations into controls that operations teams can use.
When specialists help
Companies bring in freelance AML expertise during a new product launch, platform migration, remediation programme or control review. Support is also valuable when alert volumes rise, data quality is weak, monitoring logic needs tuning or an internal team must prepare clear evidence for an audit.
- Review existing AML policies and control gaps
- Map customer and transaction data across systems
- Improve alert quality without weakening detection
- Document decisions, testing and governance
Quality signals
A capable AML professional links regulatory interpretation to measurable operational controls. Look for experience with the relevant customer types, payment flows, jurisdictions and risk appetite, plus a clear method for testing scenarios, validating data and recording investigation decisions.
Munich collaboration
Financial services, fintech and payment businesses in Munich may need specialists who can work closely with compliance, product, data and legal teams. Remote delivery can suit configuration, documentation and analysis; on-site workshops help when processes, stakeholders and legacy systems need to be mapped together. German and English communication may both matter.
Frequently asked questions
The facts hiring teams ask for most often when it comes to Anti-Money Laundering.
Anti-Money Laundering controls help companies identify suspicious customer activity, assess risk and meet reporting obligations. They combine customer due diligence, transaction monitoring, sanctions screening, investigations and documented decision-making.
AML focuses on detecting and preventing the movement of illicit funds and managing related reporting duties. KYC establishes who a customer is, while fraud prevention focuses on deceptive or unauthorized activity; the three areas share data and controls but have different objectives.
A strong Anti-Money Laundering specialist may also understand KYC, sanctions screening, fraud analytics, data governance and regulatory reporting. SQL, API integration, case-management workflows and experience with screening or monitoring vendors are useful for technical delivery.
The right AML experience depends on the scope. A workflow configuration task may need focused product knowledge, while a programme covering risk methodology, data quality, governance and remediation calls for a professional who has led comparable control work.
Anti-Money Laundering work is often suitable for remote collaboration because analysis, configuration and documentation use secure digital systems. Workshops for process mapping, access reviews or stakeholder alignment may benefit from on-site sessions in Munich, depending on data and security requirements.
Ask how the AML professional tests monitoring scenarios, handles false positives, validates source data and documents investigation decisions. Strong answers connect controls to the business risk model and show how changes are governed, evidenced and reviewed.
An Anti-Money Laundering specialist can deliver risk assessments, control-gap reviews, monitoring scenarios, data mappings, screening configurations, operating procedures and audit evidence. They may also define case workflows, reporting paths and testing plans for ongoing governance.
AML expertise is common in banking, payments, fintech, insurance, lending, investment services and digital-asset businesses. In Munich, collaboration may involve compliance, product and technology teams, with German or English communication shaped by the company and its stakeholders.
The average hourly rate of freelancers in Munich, Germany who have used Anti-Money Laundering in their recent projects is 116 €, which corresponds to a daily rate of about 931 € based on an 8-hour working day.
Of the freelancers in Munich, Germany who have used Anti-Money Laundering in their recent projects, 100% hold at least a Bachelor's degree and 43% hold at least a Master's degree.
On average, freelancers in Munich, Germany who have used Anti-Money Laundering in their recent projects have 22 years of professional experience, with a single engagement typically lasting around 1.5 years.
The most common languages among freelancers in Munich, Germany who have used Anti-Money Laundering in their recent projects are German (100%), English (90%), and French (50%).
The most common industries among freelancers in Munich, Germany who have used Anti-Money Laundering in their recent projects are Banking and Finance (90%), Information Technology (60%), and Media and Entertainment (50%).
The most common business areas among freelancers in Munich, Germany who have used Anti-Money Laundering in their recent projects are Information Technology (80%), Operations (80%), and Project Management (80%).
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.
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