AFC Intern

Solaris Group; Berlin; Hybrid; EUR 10.000 - 17.000; Teilzeit

Benefits dieser Stelle

Solaris Academy

AI ambassador mentorship

Upskilling opportunities

Zusammenfassung

Solaris Group is seeking an intern in Berlin to support AML investigations and regulatory compliance. This role focuses on processing monitoring hits, handling requests from authorities, and assisting with anti-fraud inquiries while promoting the use of AI in investigations.

The position offers learning opportunities through Solaris Academy and internal mobility, with a strong emphasis on integrity, diligence, and responsible AI use within a regulated environment.

Qualifikationen

• Completed university degree (in a relevant subject) (trainee)
• Current university studies (in a relevant subject) (intern)
• Alternative: Training as a bank clerk and a job-specific further education or comparable qualification
• Ideally experience in AML compliance
• Proficiency in English language; knowledge of German/Spanish/Italian/French is an advantage

Aufgaben

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

Kenntnisse

Analytical skills

Detail-oriented

Strong business acumen

Affinity for agile methodology

Integrity

English proficiency

German/Spanish/Italian/French language

Ausbildung

University degree (relevant subject)

Current university studies (intern)

Bank clerk training or similar qualification

Tools

AI tools

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.
• 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.
• Transparent framework to support your career goals

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. So if you think you have what it takes, but don't necessarily meet every single item in the job description, please contact us anyway. We'd love to talk with you and find out if you might be a good fit for us.

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.

The monthly gross salary for this internship position is: