AFC Intern

DUDE CHEM; Berlin; Hybrid; EUR 29.000 - 31.000; Vollzeit

Benefits dieser Stelle

Lunch reimbursement

Mental health support via Thrive

Flexible working model

Deutschlandticket subsidy

Zusammenfassung

Solaris sucht eine engagierte Praktikantin bzw. einen Praktikanten im AML/Compliance-Bereich in Berlin. Sie arbeiten an der Verarbeitung von Monitoringshits, unterstützen Auskunftsersuchen und die Korrespondenz mit Behörden.

Dabei nutzen Sie KI-gestützte Tools, um AML-/Geldwäschefälle effizient zu bearbeiten. Für die Position sind ein relevantes Studium, idealerweise erste AML-Erfahrung und starke analytische Fähigkeiten erforderlich.

Qualifikationen

• Abgeschlossenes Studium oder gleichwertige Qualifikation im relevanten Bereich.
• Regelmäßige Weiterbildung im AML-/Compliance-Umfeld wird erwartet.

Aufgaben

• Tägliche Verarbeitung der Hits unseres IT-gestützten Transaktionsmonitoring-Systems.
• Bearbeitung von Auskunftsersuchen.
• Unterstützung der Korrespondenz mit Behörden und Staatsanwaltschaften.
• Unterstützung der Analyse und Untersuchung von AML-/Geldwäsche-Anfragen.

Kenntnisse

Analytical

Detailorientiert

Stakeholder-Management

Agiles Arbeiten

Ausbildung

Abgeschlossenes Hochschulstudium (relevantes Fachgebiet)

Aktuelle Hochschulstudien (relevantes Fachgebiet)

Ausbildung als Bankkaufmann/-frau oder vergleichbare Qualifikation

Jobbeschreibung

Solaris is Europe’s leading embedded finance platform, pioneering Banking-as-a-Service to bridge the gap between financial technology and licensed banking. Founded in 2016 and headquartered in Berlin, Solaris enables fintechs, digital ecosystems, and multinationals to embed accounts, cards, lending, and payments directly into their own products, creating seamless financial experiences for their users. As a fully licensed German bank, Solaris combines the highest standards of IT security and regulatory resilience with a modular, highly scalable infrastructure.

Today, Solaris is driving the next evolution of financial services by transitioning into an AI-native banking platform, ensuring European businesses can deploy secure, adaptable financial products at scale.

Why join Solaris?

• We are fundamentally redesigning banking processes around AI orchestration, standardized modular building blocks, and embedded regulatory compliance.
• We combine tech and banking in dedicated hubs - driving the technology infrastructure out of Berlin and banking operations out of Frankfurt.
• Through our internal mobility, growth opportunities, and the Solaris Academy, we offer continuous learning tracks, AI ambassador mentorship, and upskilling to keep your skills ahead of the curve.
• We foster a workplace rooted in integrity, proactive risk management, and equality actively driving initiatives like DEI initiatives.

Your Role

• Daily processing of the hits from our IT-supported transaction monitoring system.
• Processing of requests for information (Auskunftsersuchen).
• Supporting correspondence with the authorities / public prosecutor's offices.
• Supporting the analysis and investigation of anti-fraud and money laundering inquiries from other units, external parties or other.
• Promote and actively use the AI to enhance AFC Investigations processes and improve operational efficiency.

We'd love to see

Depending on your level of experience, your responsibilities and scope of role will range. We don’t care much about fancy titles, but rather about real personal and professional development, as laid out in ourlearning framework. Let’s figure together out how you can contribute to our team.

• Completed university degree (in a relevant subject) (trainee)
• Current university studies (in a relevant subject) (intern)
• Alternatively: Training as a bank clerk and a job-specific further education or comparable qualification
• Ideally experience in the area of AML compliance
• Previous experience from customer service, the area of AML compliance or internal auditing is an advantage
• Good understanding of the IT landscape
• Knowledge of regulatory requirements (MLA, KWG etc.) are an advantage
• Proficiency in English language. Knowledge of German, Spanish, Italian or French language is an advantage
• Industry related certificates advantageous (e.g. CAMS, ICA)
• Analytical, detail-oriented and strong business acumen.
• Stakeholder management skills
• Affinity for agile methodology
• High level of integrity
• Comfortable working with AI tools, thinking critically about AI outputs, and contributing to a culture of responsible AI use. We expect you to demonstrate comfort with AI-assisted workflows and a willingness to continuously develop their AI capabilities as the technology evolves.

Benefits

• Transparent framework to support your career goals
• Lunch reimbursement
• Mental health support via Thrive
• Flexible working model
• Deutschlandticket subsidy for voluntary internship model

While job ads usually paint an ideal picture of a candidate, studies show that most applicants meet an average of 60% of the criteria. Unfortunately, many promising candidates tend to apply only if they meet all the criteria.

At Solaris, we are committed to nurturing an inclusive environment, where all Solarians feel valued, respected and supported. We are dedicated to building a diverse workforce that reflects the diversity of our communities. We are committed to equal employment opportunity regardless of color, ethnicity, religion, sex, origin, disability, marital status, citizenship, or gender identity. We are proud to be an equal opportunity workplace. If you have a disability or special need that requires accommodation, please let us know.

If your application is successful, you will be required to complete pre-employment background checks through our screening provider Zinc. These include, but not limited to identity verification, educational records, references, a criminal record check, etc. The processing is based on Art. 6(1)(c) GDPR. Please see below Privacy Information for Job Applicants for details, including recipients, retention, and your rights.

Information on data processing:

DE:https://www.solarisgroup.com/gdpr_notice_de
EN:https://www.solarisgroup.com/gdpr_notice_en

The monthly gross salary for this internship position is: €2.598—€2.771 EUR