Working Student Aml/ Kyc Operations

vor 2 Wochen

BerlinKreuzberg, Berlin, Deutschland Raisin GmbH Vollzeit

Team

Reporting to the AML/KYC Operations Manager (UK), this new role for Raisin UK will be responsible for working within the 1st Line AML/KYC Team.

You will be responsible for protecting the business against the threat of financial crime by supporting the AML/KYC Operations Manager in carrying out AML checks, monitoring and screening of Raisin UK's customers.


Your Responsibilities

  • Investigate PEP, sanction and adverse media alerts on behalf of the business. Make recommendations on actions to be undertaken including enhanced due diligence checks.
  • Conduct Transaction Monitoring reviews to identify suspicious activity.
  • Maintain a good level of knowledge on financial crime prevention policies and processes.
  • Contribute to the overall continuous improvement and development of the AML/KYC Operations Team.
  • Ensure compliance with regulatory requirements relating to, but not limited to, financial crime and investigation procedures.

Your Profile

  • Currently enrolled in a Law/Business degree programme.
  • Good analytical and problem solving skills.
  • Familiarity with compliance procedures.
  • Ability to work independently.
  • Strong time management skills.
  • Ability to work under pressure.

Join our mission, join our team - and grow with us

At Raisin, we care about each other and it is one of our top priorities to foster an open and caring environment in which everyone feels welcome and comfortable.

Our culture is strongly driven by our ambitious team, which, connects more than 40 different nationalities.


You'll find us in our modern and open office in the trendy Kreuzberg district with a view of the Spree River, ideally connected to public transportation and surrounded by a variety of restaurants and shopping opportunities.

As part of our team, you will benefit from:

  • Personal training budget of €350 and one full training day per year.
  • Virtual German language classes.
  • Hungry all the time? Snacks, daily fresh fruit as well as drinks provided at the office.
  • Flexible working hours, home office and 20 vacation days per year.
  • Enjoy more than 50+ different sports with

Urban Sports Club:
We subsidize your membership with more than €20 per month.

  • Enjoy yearly company retreats to exciting European cities and other (virtual) team events, such as Lunch & Learn, Tech Lunch, Female Empowerment Forum, CEO Talks as well as our yearly Summer
- and Christmas Party.

About us


We are Raisin, a dynamic and fast-growing fintech company that is a trailblazer for open banking in the savings and investments space.


As one of the most successful European fintech companies, we build award-winning marketplaces to help customers gain better access to competitive savings, investment, and pension products.

Combined, our brands Raisin, WeltSparen, SaveBetter and Zinspilot, serve over half a million direct customers from over thirty European markets and the U.S.


Additionally, we partner with more than 400 banks and financial services providers to help them source stable and secure deposit funding and also enable them to offer third-party products to their customers.


We are backed by renowned international investors such as Deutsche Bank, Goldman Sachs, Greycroft, Headline/e.ventures, Index Ventures, Kinnevik, PayPal Ventures, Thrive Capital, Top Tier Capital Partners, Ribbit Capital, and Vitruvian Partners, as well as Peter Thiel.

We are headquartered in Berlin, and also have offices in Frankfurt, Hamburg, Munich, London, Madrid, Manchester and New York.

  • We are committed to equal employment opportunity regardless of race, color, ancestry, religion, sex, national origin, sexual orientation, age, citizenship, marital status, disability, or gender identity._

Job Type:
Part-time

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