Team Lead Anti-Financial Crime Operations (m/f/x)

TN Germany; Berlin; Vor Ort; EUR 60.000 - 100.000; Vollzeit

Zusammenfassung

An established industry player is seeking a Team Lead for Anti-Financial Crime Operations in Berlin. This role involves leading a team, ensuring compliance with investigation standards, and utilizing your expertise to enhance team performance. Join a dynamic and inclusive environment where innovation thrives, and make a significant impact in the fast-paced fintech sector. With opportunities for professional growth, flexible working arrangements, and a commitment to employee well-being, this position is perfect for those looking to advance their career while contributing to meaningful financial services.

Leistungen

Flexible vacation policy

Monthly contribution for 'Deutschland Jobticket'

Complimentary subscription to PRIME+ Broker

International relocation support

Free German language classes

Education Budget for growth

Latest hardware and tools

Knowledge-sharing sessions

Attractive compensation

Company pension scheme

Qualifikationen

• Several years of experience in Anti-Financial Crime operations.
• Experience managing a team with multiple direct reports.
• Strong analytical mindset and result-driven.

Aufgaben

• Review and triage transaction-based alerts and case investigations.
• Lead and develop a team of AFC experts.
• Identify patterns related to money laundering and suspicious activities.

Kenntnisse

Anti-Money-Laundering

Team Management

Analytical Skills

Fluency in English

Fluency in German

Ausbildung

CAMS Certification

Jobbeschreibung

Social network you want to login/join with:

Team Lead Anti-Financial Crime Operations (m/f/x), Berlin

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Client:

Scalable Capital

Location:

Berlin, Germany

Job Category:

Other

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EU work permit required:

Yes

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Job Reference:

9a5a2924d417

Job Views:

1

Posted:

03.05.2025

Expiry Date:

17.06.2025

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Job Description:

Team Lead Anti-Financial Crime Operations (m/f/x)

• Full-time

Company Description

Scalable Capital is a leading digital investment platform in Europe. The company empowers everyone to shape their financial future. Scalable Broker makes it easy and affordable for clients to invest professionally in stocks, ETFs, and other exchange-traded products and set up savings plans. Scalable Wealth, the digital wealth management service, offers clients professional investment in ETF portfolios and is also adopted as a white-label solution by renowned B2B partners. With the European Investor Exchange (EIX), Scalable Capital offers a stock exchange for retail investors in Europe. Over 27 billion euro is held on the platform by more than one million clients. Founded in 2014, the company employs more than 500 people across Munich, Berlin, Vienna, and London. Together with the founding and management team around Erik Podzuweit and Florian Prucker, they are working on a new generation of financial services.

Visit our or check out our Social Media channels to find out what our Expert Teams have to say.

Our Company Values guide us every day in how we work and collaborate. To learn more about them, you can find our values (English).

Job Description

• You are responsible for reviewing and triaging transaction-based alerts and case investigations performed by AFC Analysts towards second-line functions (AML & Compliance).
• You ensure adherence to investigation and quality standards while continuously striving for an efficient setup (ownership of QA framework).
• You transfer your industry knowledge to team members, detecting training and coaching opportunities.
• You lead and develop a team of AFC experts.
• You serve as the first point of contact between first and second-line functions as well as product teams.
• You identify patterns and trends related to money laundering, terrorist financing, and other suspicious activities.

Please attach your letter of recommendation or certificate of employment to your application.

Qualifications

• You have several years of experience in an Anti-Money-Laundering/Anti-Financial Crime operational role, preferably in a brokerage environment.
• You have first experience managing a team with multiple direct reports.
• You are assertive and result-driven.
• You hold a CAMS certification (or similar).
• You possess a strong analytical mindset and are willing to think outside the box.
• You can prioritize workflows and meet deadlines.
• Fluency in English and German is required.

Additional Information

• Be part of one of the fastest-growing and most visible Fintech startups in Europe, creating innovative services with a substantial impact on customers' lives.
• Work with an international, diverse, and inclusive team that loves creating the best products.
• Enjoy an office in a great location in Munich or Prenzlauer Berg, surrounded by restaurants, cafés, and amenities.
• Use the latest hardware and tools to be productive.
• Join our knowledge-sharing sessions and utilize your Education Budget for growth.
• Participate in free German language classes to experience German culture.
• International relocation support available.
• Flexible vacation policy and options to work from abroad.
• Attractive compensation and company pension scheme.
• Monthly 25% contribution for the ‘Deutschland Jobticket’.
• Enjoy a complimentary subscription to Scalable Capital's PRIME+ Broker, with no order commissions.