Senior AFC Operations Manager (f / m / d)

Raisin GmbH; Frankfurt; Vor Ort; EUR 50.000 - 70.000; Vollzeit

Zusammenfassung

A leading financial technology company in Frankfurt is seeking a compliance professional to support anti-money laundering efforts. The ideal candidate will have a degree in business law, relevant experience, and fluent German and English skills. Responsibilities include conducting audits, processing reports, and liaising with the business on compliance issues. This role offers a dynamic environment with diverse training opportunities and flexible working conditions.

Leistungen

Employee Development Budget of €2,000

Access to Babbel for language learning

Flexible working hours and home office

30 vacation days plus two additional holidays

Company pension scheme with 20% support

Urban Sports Club membership subsidy

Subsidized Deutschland Ticket

JobRad bike leasing and insurance coverage

Snacks and fresh fruit in the office

Potential relocation support

Qualifikationen

• Successfully completed a degree in business law, law, or comparable field.
• Relevant professional experience with knowledge of regulatory requirements.
• Ability to present complex issues in a structured way.

Aufgaben

• Perform 2nd Line controls from the MLRO’s control plan.
• Process internal suspicious activity reports and PEP & sanctions list hits.
• Respond to business inquiries regarding AML matters.

Kenntnisse

Fluent German

Fluent English

Ability to present complex issues

Hands-on mentality

Trustworthy and motivated

Team player

Ausbildung

Degree in business law, law, or comparable field

Jobbeschreibung

Your growth is our growth. Our success is your success.

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About Raisin

About Raisin Bank

About Raisin US

About Raisin UK

Team

The AFC Operations - Customer & Controls team supports the Money Laundering Reporting Officer (MLRO) in their daily work. The team is responsible for all processes related to the submission of suspicious activity reports and is in charge of updating and carrying out the 2nd Line controls from the MLRO’s control plan. In addition, the team answers questions and clarification cases from the 1st Line (e.g. Customer Onboarding) and performs PEP (Politically Exposed Persons) and sanctions screening.

Tech Stack

Your Responsibilities

• Performing the 2nd Line controls from the MLRO’s control plan, as well as regularly reviewing and further developing this control plan in coordination with the MLRO.
• Processing internal suspicious activity reports and PEP & sanctions list hits.
• Responding to inquiries and clarification cases from the business (e.g. Onboarding) regarding anti-money laundering (AML) related matters.

Your Profile

• You have successfully completed a degree in business law, law, or a comparable field (Bachelor’s, Master’s, or State Examination).
• You already have relevant professional experience and possess solid knowledge of implementing regulatory requirements to prevent money laundering, terrorist financing, and other criminal activities.
• You are able to present complex issues and processes in a structured and comprehensible way.
• You have a strong hands-on mentality and a high standard of quality.
• You are trustworthy, motivated, and a team player.
• You have fluent German and English skills, both spoken and written.
• You are a team player.

Our Benefits

Benefits der Raisin Bank

Join our mission, join our team - and grow with us!

As part of the strong Raisin family, Raisin Bank combines the best of both worlds: The experience and security of a bank with the flexibility and innovation of a Start-up. Our employees are just as diverse as our partners. If you are looking for a dynamic environment in which you can play to your strengths and develop further, then you have come to the right place! In our agile FinTech environment, you have the opportunity to work in an international team and gain new experience. We provide:

• Employee Development Budget of €2,000 and four full training days per year.
• Access to Babbel for continuous language learning.
• Flexible working hours, home office and 30 vacation days plus Christmas Eve and New Year\'s Eve off.
• A company pension scheme (Betriebliche Altersvorsorge), which we support with 20%.
• Enjoy more than 50+ different sports with Urban Sports Club: We subsidize your membership with more than €20 per month.
• Do you miss being in the office? The Deutschland Ticket gets you there, which we subsidize with €25 per month.
• Love cycling? With JobRad, lease the bike of your choice and enjoy tax savings, plus Raisin covers your monthly insurance costs.
• Hungry all the time? Snacks, daily fresh fruit as well as drinks provided at the office.
• You are moving from another country or city to join us? We may support your relocation.