Senior Manager AFC Advisory (f/m/d)

Berlin, Berlin, Germany; Frankfurt a. M.; Hamburg; Munich. Posted 3 months ago

The role

You will lead and implement bank-wide AFC projects and drive the strategic development of the AML framework. You will manage internal processes, conduct money laundering risk analyses, and provide regulatory advisory and training.

What you will do

Own the planning, implementation, and documentation of bank-wide and client-related AFC projects.
Drive the strategic development of the AML framework, including enhancement of IT systems and automated controls.
Manage and update internal AFC processes and execute monitoring and control activities.
Conduct complex money laundering risk analyses and manage customer risk ratings.
Monitor new regulatory developments regarding outsourcing requirements and translate them into workflows.
Serve as the technical point of contact for internal and external AFC-related audits.
Provide expert guidance on regulatory requirements and conduct training sessions.

Required qualifications

Several years of professional experience in Anti-Financial Crime and Fraud Prevention within a banking or consulting environment.
In-depth understanding of German and EU regulatory frameworks including GwG, BaFin AuA, AML-VO, EBA Guidelines, FATF recommendations, and KWG.
Proven track record in KYC, customer identification, and the creation of accurate risk analyses and customer risk ratings and Fraud Prevention.
Ability to translate complex regulations into conceptual solutions.
Full professional proficiency in both German and English.

Benefits

Employee Development Budget of €2,000 and four full training days per year.
Flexible working hours.
Home office.
30 vacation days.
Company pension scheme supported with 20%.
Subsidized Urban Sports Club membership of more than €20 per month.
Subsidized Deutschland Ticket of €25 per month.
JobRad bike leasing with tax savings and covered monthly insurance costs.
Snacks, daily fresh fruit and drinks provided at the office.
Relocation support may be provided.

About the company

Raisin is a FinTech platform for savings and investment products that connects consumers with banks in the EU, the UK and the US. The company employs more than 800 people from over 75 countries.