20 beste Stellen als financial crime in berlin, be – aktuell auf Personalsuche

Anti-Financial Crime Expert (m/f/x)
Scalable GmbH —Berlin
- Vollzeit
- Hybrides Arbeiten
Direkt bewerben
AML & Financial Crime Escalations Specialist (all genders)
JPMorganChase —Berlin-Kreuzberg
- Vollzeit
- Microsoft Office
- Finanzwirtschaft
- Datenbanken
Divisional Lead - FCOI (all genders)
JPMorganChase —Berlin-Kreuzberg
- Vollzeit
- Forschungserfahrung
- Personalführung
- Führungserfahrung
Junior Associate Anti Money Laundering (AML) Compliance/Anti Financial Crime (AFC) (m/w/d)
Regpit GmbH —Berlin
- Vollzeit
- Englisch
- Kommunikationsfähigkeit
- Homeoffice-Möglichkeit
- Weiterbildungsprogramme
Direkt bewerben
Project Leader, Risk & Compliance - Credit Risk (Financial Services)
Boston Consulting Group —Berlin
- Vollzeit
- Künstliche Intelligenz
- Führungserfahrung
- Kommunikationsfähigkeit
Lead Fullstack Engineer (m/f/x) – Anti Financial Crime
Deutsche Bank —Berlin
- Vollzeit
- Hybrides Arbeiten
- DevOps
- Java
- Master
Money Laundering Reporting Officer (f/m/d)
Raisin —Berlin
- Erfahrung im Bankwesen
- Verhandlungsgeschick
- Flexible Arbeitszeiten
AFC & Card Fraud Intern (f/m/d)
Moss —Berlin
- Vollzeit
- Hybrides Arbeiten
- APIs
- Künstliche Intelligenz
8 Tage
Head of Compliance & MLRO - Germany
Wise —Berlin
- 124.000 € – 160.000 € pro Jahr
- Hybrides Arbeiten
- Datenanalyse
- Englisch
Direkt bewerben
Support Analyst (German Speaking)
Hawk —Berlin
- Vollzeit
- Informatik
- Bachelor
- APIs
KYC Operations Expert (m/w/d) - Italian speaking
Scalable GmbH —Berlin
- Vollzeit
- Hybrides Arbeiten
Direkt bewerben
Consultant Finance & Risk (f|m|x)
zeb.rolfes.schierenbeck.associates GmbH —Berlin
- Vollzeit
- Englisch
- Wirtschaft
- Erfahrung im Bankwesen
- Homeoffice-Möglichkeit
Fraud Operations Specialist - Customer Contact (all genders)
JPMorganChase —Berlin-Kreuzberg
- Vollzeit
- Erfahrung im Bankwesen
(Senior) Information Security Officer (German)
Hawk —Berlin
- Vollzeit
- Hybrides Arbeiten
- Wartung
- Windows
- Erfahrung in der IT
Head of Compliance & MLRO - Germany
Wise Australia Investments —Berlin
- 124.000 € – 160.000 € pro Jahr
- Datenanalyse
- Englisch
Sr Manager, Risk Management
paypal —Berlin
- Vollzeit
- Bachelor
- Ohne Reiseanteil
Legal - Working Student
Hawk —Berlin
- Vollzeit
- Hybrides Arbeiten
- Künstliche Intelligenz
GFCC Advisory Vice President (all Genders)
JPMorganChase —Berlin-Kreuzberg
- Vollzeit
- Kommunikationsfähigkeit
- Erfahrung im Bankwesen
- Zeitmanagement
Head AML Monitoring (m/f/d)
Pliant —Berlin
- Vollzeit
- Hybrides Arbeiten
- Finanzwirtschaft
- APIs
- Wirtschaft
Direkt bewerben
Head of Product (Fraud)
Revolut —Berlin
- 9.600 € – 10.600 € pro Monat
- Vollzeit
- Produktmanagement

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Anti-Financial Crime Expert (m/f/x)

Scalable GmbH -
Berlin

Direkt bewerben

Details zur Stelle

Vollzeit

Leistungen

Jobticket

Qualifikationen

Deutsch

Vollständige Stellenbeschreibung

Company Description

Scalable Capital is a leading digital investment and banking platform with a full banking licence, empowering people across Europe to shape their own finances. Scalable Broker makes it easy and affordable for clients to invest professionally in stocks, ETFs, cryptocurrencies, and derivatives, as well as set up savings plans. Scalable Wealth, the digital wealth management service, offers clients professional investment in ETF portfolios, and is also adopted as a white-label solution by banks and other B2B partners. The company’s offerings are rounded off by attractive interest rates, loans, and private equity. With the European Investor Exchange, Scalable Capital offers an exchange specifically for retail investors. Over one million clients have already entrusted more than €30 billion to the platform.

Founded in 2014, Scalable Capital now employs over 700 people across Munich, Berlin, Vienna, Milan, and London. Together with the founding and management team, including Erik Podzuweit and Florian Prucker, they are working on a new generation of financial services.

Visit our finance blog or check out our Social Media channels to find out what our Expert Teams have to say.

Our Company Values guide us every day in how we work and collaborate. To learn more about them, you can find our values here (English).

Job Description

You will be responsible for reviewing alerts and conducting thorough case investigations to identify potential suspicious activities for reporting purposes
You are a specialist in transaction monitoring, with a strong understanding of compliance requirements and industry best practices
You have the ability to detect patterns and trends indicative of money laundering, terrorist financing, or other types of suspicious activities
You are skilled at conducting in-depth investigations when suspicious activities are identified, ensuring all findings are accurately documented
Previous experience working in a similar position and in a neo-bank or digital banking environment is considered an advantage

This is a fixed-term position for 2 years.

Qualifications

You bring hands-on work experience in an operational AML/AFC role or related departments within the banking or financial sector
You excel at creating thorough and precise case documentation
You are confident in making sound, risk-based decisions
You effectively prioritize tasks and ensure timely completion of workflows
You are fluent in English, and German with excellent communication skills in both languages
You have a keen eye for detail and approach your work with accuracy and diligence
You demonstrate a proactive and motivated mindset, always striving for excellence

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
Work from our centrally located offices in the heart of Munich or Berlin, nestled in lively neighborhoods filled with vibrant restaurants, cozy cafés, and a wide range of convenient amenities
Be productive with the latest hardware and tools
Learn and grow by joining our in-house knowledge sharing or career development sessions and spending your individual Education Budget
Learn and experience German culture first hand by joining our free German language classes
International relocation support is provided if required
Opportunity to work from abroad
Benefit from an attractive compensation package and from the company pension scheme
Monthly contribution of 50% for the ‘Deutschland Jobticket’
Say goodbye to order commissions and say hello to your complimentary subscription of Scalable Capital's PRIME+ Broker
Enjoy flexible and discounted sports activities with Urban Sports Club

Direkt bewerben

Erweiterte Suche

financial crime Jobs in berlin, be

Anti-Financial Crime Expert (m/f/x)

AML & Financial Crime Escalations Specialist (all genders)

Divisional Lead - FCOI (all genders)

Junior Associate Anti Money Laundering (AML) Compliance/Anti Financial Crime (AFC) (m/w/d)

Project Leader, Risk & Compliance - Credit Risk (Financial Services)

Lead Fullstack Engineer (m/f/x) – Anti Financial Crime

Money Laundering Reporting Officer (f/m/d)

AFC & Card Fraud Intern (f/m/d)

Head of Compliance & MLRO - Germany

Support Analyst (German Speaking)

KYC Operations Expert (m/w/d) - Italian speaking

Consultant Finance & Risk (f|m|x)

Fraud Operations Specialist - Customer Contact (all genders)

(Senior) Information Security Officer (German)

Head of Compliance & MLRO - Germany

Sr Manager, Risk Management

Legal - Working Student

GFCC Advisory Vice President (all Genders)

Head AML Monitoring (m/f/d)

Head of Product (Fraud)

Ich möchte aktuelle Job-E-Mails für Stellen als financial crime in berlin, be erhalten

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