Senior Manager of AFC Advisory (fmd)

f / m / d; Berlin; Vor Ort; EUR 80.000 - 100.000; Vollzeit

Zusammenfassung

A leading tech banking firm in Berlin seeks a Senior Manager specializing in anti-financial crime compliance. The ideal candidate has over 5 years of experience in financial services, must possess in-depth knowledge of AML regulations, and be bilingual in English and German. This role offers a competitive salary, a monthly meal allowance, and a learning budget. Join a diverse team committed to equal opportunity and personal growth.

Leistungen

Home office budget

Learning & development budget

Competitive salary

Monthly meal allowance

28 vacation days

Opportunity to work abroad for 12 weeks

Qualifikationen

• 5 years in anti-financial crime compliance in financial services.
• In-depth knowledge of AML regulations.
• Experience in leading successful AFC initiatives.

Aufgaben

• Advise on existing product enhancements.
• Support onboarding of new partners.
• Monitor cooperation partner performance for compliance.

Kenntnisse

Anti-financial crime compliance

Risk assessment

Fraud prevention

Regulatory knowledge

Bilingual (English and German)

Ausbildung

Professional certifications (CAMS/ACAMS)

Jobbeschreibung

Solaris is a tech company with a full German banking license. Our Banking-as-a-Service platform enables businesses to offer their own financial products. With our straightforward APIs our partners can access and integrate a wide range of solutions such as digital banking payments cards identification and lending services. As a market leader we are driven by bringing transformational change to the financial services industry.

We love what we do and we love our team. We are 500 people from over 70 nationalities - a unique blend of techies fintech enthusiasts bankers and entrepreneurs from various industries. Our routines are built around genuinely valuing and exchanging different perspectives as well as actively sharing knowledge as we drive our business as a team. We believe and invest in personal growth.

Your Role

• Continuous advice on the enhancement of products for existing cooperation partners from the various business units.
• Support with the on-boarding of new cooperation partners and products.
• Assessing of Third Party Risk Assessment (TPRA) and Modification of Operational Processes and Structure (MOPS).
• Preparation and implementation of training courses.
• Monitoring the performance of cooperation partners with regard to AFC compliance issues and communication with the respective partner managers.
• Extension of the documentation of processes.
• Instruction and professional support for employees and cooperation partners.
• Coordination of BaFin requests and Internal and / or External Auditors.
• Preparation of Annual AFC Report German ExCo report governance.

Qualifications

• Extensive experience (5 years) in anti‑financial crime compliance within the financial services industry with a focus on advisory and strategy development.
• In‑depth knowledge of German and EU regulations pertaining to anti‑money laundering sanctions and fraud prevention.
• Detailed expertise in fraud sanctions and embargo related topics (5 years of experience).
• Proven track record of leading successful AFC initiatives including risk assessments policy development and implementation of controls.
• Experiences with local regulators is a plus.
• Ability to work well under pressure different priorities and tight deadlines.
• Professional certifications such as CAMS (Certified Anti‑Money Laundering Specialist) or ACAMS (Association of Certified Anti‑Money Laundering Specialists) preferred.
• Fluency in English and German is required.

Benefits

• Home office budget.
• Learning & development budget of 1000 per year and a transparent growth framework to support your career goals.
• Competitive salary and a variable remuneration program.
• Monthly meal allowance.
• Deutschland ticket subsidy.
• 28 vacation days increasing by 2 days after 2 years and 3 days after 3 years with Solaris.
• Opportunity to work abroad for up to 12 weeks per year.

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 dont necessarily meet every single item in the job description please contact us anyway. We 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.

Information on data processing :

DE : all recruitment agencies : Solaris does not accept unsolicited agency resumes. Please do not forward resumes to our jobs alias Solaris employees or any other venture in our ecosystem. Solaris is not responsible for any fees related to unsolicited resumes.

Required Experience: Senior Manager