Senior Financial Crime Operations Specialist (AFC) (f/m/x)

Onsite Germany (Hybrid)

brokerage operations

arbeitnow

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Job description

You will manage financial crime operations to enhance safety in investing. This role involves building processes and collaborating with various teams to ensure compliance and efficiency.

Details

Germany, hybrid work setup
Competitive salary based on experience
Substantial hands-on experience in financial crime or AFC operations required
Professional fluency in written and spoken German and English

The work

Own hands-on AFC operations including transaction monitoring and customer screening
Build and maintain the AFC operating model with clear controls and workflows
Improve AFC processes and identify automation opportunities
Manage stakeholders across various teams as the main AFC subject-matter expert