Anti-Financial Crime Expert

Job Description

• You will be responsible for reviewing alerts and conducting thorough case investigations to identify potential suspicious activities for reporting purposes
• You are a specialist in transaction monitoring, with a strong understanding of compliance requirements and industry best practices
• You have the ability to detect patterns and trends indicative of money laundering, terrorist financing, or other types of suspicious activities
• You are skilled at conducting in-depth investigations when suspicious activities are identified, ensuring all findings are accurately documented
• Previous experience working in a similar position and in a neo-bank or digital banking environment is considered an advantage

This is a fixed-term position for 2 years.

Qualifications

• You bring hands-on work experience in an operational AML/AFC role or related departments within the banking or financial sector
• You excel at creating thorough and precise case documentation
• You are confident in making sound, risk-based decisions
• You effectively prioritize tasks and ensure timely completion of workflows
• You are fluent in English, and German with excellent communication skills in both languages
• You have a keen eye for detail and approach your work with accuracy and diligence
• You demonstrate a proactive and motivated mindset, always striving for excellence

Additional Information

• Be part of one of the fastest-growing and most visible Fintech startups in Europe, creating innovative services that have a substantial impact on the lives of our customers
• Work with an international, diverse, inclusive, and ever-growing team that loves creating the best products for our clients
• Work from our centrally located offices in the heart of Munich or Berlin, nestled in lively neighborhoods filled with vibrant restaurants, cozy cafés, and a wide range of convenient amenities 
• Be productive with the latest hardware and tools
• Learn and grow by joining our in-house knowledge sharing or career development sessions and spending your individual Education Budget 
• Learn and experience German culture first hand by joining our free German language classes
• International relocation support is provided if required 
• Opportunity to work from abroad
• Benefit from an attractive compensation package and from the company pension scheme
• Monthly contribution of 50% for the ‘Deutschland Jobticket’
• Say goodbye to order commissions and say hello to your complimentary subscription of Scalable Capital's PRIME+ Broker
• Enjoy flexible and discounted sports activities with Urban Sports Club