We are a tech company with a full German banking license, offering a Banking-as-a-Service platform. We're looking for a Senior Manager of AFC Advisory to provide continuous advice on product enhancements and support with onboarding new partners.
Requirements
- Extensive experience in anti-financial crime compliance within the financial services industry
- In-depth knowledge of German and EU regulations
- Detailed expertise in fraud, sanctions, and embargo related topics
- Proven track record of leading successful AFC initiatives
- Ability to work well under pressure and tight deadlines
- Professional certifications such as CAMS or ACAMS preferred
- Fluency in English and German required
Benefits
- Home office budget
- Learning & development budget of €1000 per year
- Competitive salary and variable remuneration program
- Monthly meal allowance
- Deutschland ticket subsidy
- 28 vacation days
- Opportunity to work abroad for up to 12 weeks per year