Senior AFC Operations Manager

Manage and optimize financial operations, ensuring compliance and supporting strategic growth.

• •Raisin is the world's leading platform for savings and investment products.
• •Founded in 2012, the FinTech 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 from more than one million investors which have accrued over 5 billion euros in returns.
• •Team The AFC Operations team is primarily responsible for transaction monitoring and the KYC process, including PEP and sanctions screening.
• •The team ensures that all customer activities comply with applicable AML and regulatory requirements, identifying and escalating suspicious activities where necessary.
• •Working in close collaboration with the Money Laundering Reporting Officer (MLRO), the team plays a key role in safeguarding the organization against financial crime risks.
• •In addition, AFC Operations continuously reviews and improves internal processes to enhance efficiency, data quality and regulatory compliance standards.