Job Description
* You are responsible to review and triage transaction based alerts and case based investigations performed by AFC Analysts towards second line functions (AML & Compliance)
* You ensure adherence to our investigation/quality standards while continuously striving for an efficient setup (ownership of QA framework)
* You are able to transfer your industry knowledge to your team members, detecting training/coaching opportunities amongst your team members
* You are leading and developing a team of AFC experts
* You serve as a first interaction point between first and second line functions as well as our product teams
* You identify patterns and trends consistent with money laundering, terrorist financing, and other types of suspicious activity
Please attach your letter of recommendation/certificate of employment to your application.
Qualifications
* You have several years of experience in an Anti-Money-Laundering/Anti-Financial Crime related operational role, preferable in Brokerage environment
* You bring first experience in a Team Lead function managing multiple direct reports
* You are assertive and result driven
* You have a specialist CAMS certification (or similar)
* You have a strong analytical mindset and willingness of thinking outside of the box
* You are able to prioritize workflows and ensure deadlines are met
* Fluency in English & German is required
Additional Information
* Be part of one of the fastest-growing and most visible Fintech startups in Europe, creating innovative services that have a substantial impact on the lives of our customers
* Work with an international, diverse, inclusive, and ever-growing team that loves creating the best products for our clients
* Enjoy an office in a great location in the middle of Munich or Prenzlauer Berg, a vibrant district surrounded by an exciting array of restaurants, cafés and convenient amenities
* Be productive with the latest hardware and tools
* Learn and grow by joining our in-house knowledge sharing sessions and spending your individual Education Budget
* Learn and experience German culture first hand by joining our free German language classes
* (International) relocation support
* Flexible vacation policy and the opportunity to work from abroad
* Benefit from an attractive compensation package and from the company pension scheme
* Monthly contribution of 25% for the ‘Deutschland Jobticket’
* Say goodbye to order commissions and say hello to your complimentary subscription of Scalable Capital's PRIME+ Broker