Senior Manager AFC Advisory
RaisinSavings & company
Berlin, GermanyManager
Goldman Sachs
Greycroft
Headline
Index Ventures
btov Ventures
Deutsche Bank
Legal & Compliance
About the role
TL;DR
Lead AFC projects and optimize AML framework for a leading FinTech platform.
- •Raisin is seeking a Senior Manager AFC Advisory to lead bank-wide and client-related Anti-Financial Crime (AFC) projects.
- •This role involves optimizing the AML framework and ensuring robust money laundering compliance across the organization.
- •Key Responsibilities Own the planning, implementation, and documentation of AFC projects.
- •Drive the strategic development of the AML framework and IT systems.
- •Conduct complex money laundering risk analyses and manage customer risk ratings.
- •Monitor regulatory developments and translate them into operational workflows.
- •Serve as the technical point of contact for AFC-related audits.
- •Requirements Several years of professional experience in Anti-Financial Crime within a banking or consulting environment.
- •In-depth understanding of German and EU regulatory frameworks (GwG, BaFin AuA, AML-VO, EBA Guidelines, FATF, KWG).
- •Proven track record in KYC, customer identification, and risk assessment.
- •Strong analytical and communication skills, with full professional proficiency in German and English.
Domain expertise
fintech
Benefits & perks
Employee Development Budget of €2,000, four full training days per year, Flexible working hours, home office, 30 vacation days, A company pension scheme (Betriebliche Altersvorsorge), Subsidized Urban Sports Club membership, Deutschland Ticket subsidy, JobRad leasing, Snacks, daily fresh fruit, drinks provided at the office, Relocation support