Anti-Financial Crime Expert (mfx) German speaking

Scalable GmbH; München; Hybrid; EUR 50.000 - 70.000; Vollzeit

Zusammenfassung

A leading Fintech startup in Munich is looking for an AML/AFC Specialist to ensure compliance and investigate suspicious activities. Ideal candidates have a background in operational AML roles, strong attention to detail, and are fluent in German and English. Enjoy a dynamic team environment and benefits including flexible vacation and professional development opportunities.

Leistungen

Flexible vacation policy

In-house German language classes

Monthly contribution for the Jobticket

Education budget for career development

Discounted sports activities with Urban Sports Club

Qualifikationen

• Hands-on experience in an operational AML/AFC role within the banking or financial sector.
• Ability to create thorough and precise case documentation.
• Confidence in making sound risk-based decisions.

Aufgaben

• Review alerts and conduct case investigations for suspicious activities.
• Create detailed case documentation.
• Conduct in-depth investigations of identified suspicious activities.

Kenntnisse

Transaction monitoring

Compliance requirements

Risk-based decision making

Fluent in German and English

Attention to detail

Jobbeschreibung

Responsibilities

• 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

Qualifications

• You bring hands‑on work experience in an operational AML / AFC role 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 both German and English 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 or choose to work remotely within Germany (if eligible for the job)
• 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
• Flexible vacation policy and the 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 Capitals PRIME Broker
• Enjoy flexible and discounted sports activities with Urban Sports Club

Remote Work : No

Employment Type : Full-time

Key Skills

Hr Executive Recruitment, Internship, AIX, Fleet, Information Technology Sales

Department / Functional Area : Banking Operations

Experience : years

Vacancy : 1