Senior Manager AFC Advisory (f/m/d)

Meyandy LLC; Berlin; Vor Ort; EUR 90.000 - 150.000; Vollzeit

Zusammenfassung

Raisin’s Anti-Financial Crime (AFC) team is responsible for preventing, detecting, and combating financial crime, ensuring the platform remains compliant as we scale across EU, the UK and the US.

We are looking for an experienced AFC Advisory professional to own the planning, implementation and documentation of bank-wide and client-related AFC projects, drive AML framework improvements including IT systems, oversee processes and controls, perform complex money-laundering risk analyses, track

Aufgaben

• Project Leadership: Own the planning, implementation, and documentation of bank-wide and client-related AFC projects.
• Framework Optimization: Drive the strategic development of our AML framework, including the enhancement of IT systems and automated controls.
• Process & Operational Integrity: Manage and update internal AFC processes, while executing the necessary monitoring and control activities to ensure full regulatory compliance.
• Risk Assessment: Conduct complex money laundering risk analyses and manage customer risk ratings to ensure precise, high-quality assessments.
• Regulatory Oversight: Monitor new regulatory developments, specifically regarding outsourcing requirements (Auslagerungen), and translate these into actionable operational workflows.
• Audit Management: Serve as the technical point of contact for the preparation and execution of internal and external AFC-related audits.

Jobbeschreibung

Raisin is the world’s leading platform for savings and investment products. Founded in 2012, theFinTech connects consumers with banks in the EU, the UK and the US. This gives consumers better interest rates and banks a diversified form of refinancing. Our vision is to offer savings and investments without barriers and thus open up the global 160 trillion euro market.

Raisin currently employs more than 800 people from over 75 countries worldwide. Today, the platform holds over 80 billion euros in assets frommore than one million investors which have accrued over 5 billion euros in returns.

Team

The Anti-Financial Crime (AFC) department is responsible for preventing, detecting, and combating financial crime, thereby ensuring that Raisin bank is not misused for illegal purposes such as money laundering, terrorist financing, or fraud.

Within this department, the AFC Advisory team plays a central role by developing and monitoring internal policies, control mechanisms, and training programs. We ensure robust money laundering compliance across the entire organization, acting as a collaborative hub of senior expertise where we balance regulatory obligations with sustainable business growth.

Your Responsibilities

• Project Leadership: Own the planning, implementation, and documentation of bank-wide and client-related AFC projects.
• Framework Optimization: Drive the strategic development of our AML framework, including the enhancement of IT systems and automated controls.
• Process & Operational Integrity: Manage and update internal AFC processes, while executing the necessary monitoring and control activities to ensure full regulatory compliance.
• Risk Assessment: Conduct complex money laundering risk analyses and manage customer risk ratings to ensure precise, high-quality assessments.
• Regulatory Oversight: Monitor new regulatory developments, specifically regarding outsourcing requirements (Auslagerungen), and translate these into actionable operational workflows.
• Audit Management: Serve as the technical point of contact for the preparation and execution of internal and external AFC-related audits.