Senior AFC Operations Manager

The AFC Operations - Customer & Controls team supports the Money Laundering Reporting Officer (MLRO) in their daily work. The team is responsible for all processes related to the submission of suspicious activity reports and is in charge of updating and carrying out the 2nd Line controls from the MLRO's control plan.

In addition, the team answers questions and clarification cases from the 1st Line (e.g. Customer Onboarding) and performs PEP (Politically Exposed Persons) and sanctions screening.

• Performing the 2nd Line controls from the MLRO's control plan, as well as regularly reviewing and further developing this control plan in coordination with the MLRO.
• Processing internal suspicious activity reports and PEP & sanctions list hits.
• Responding to inquiries and clarification cases from the business (e.g. Onboarding) regarding anti-money laundering (AML) related matters.

• You have successfully completed a degree in business law, law, or a comparable field (Bachelor's, Master's, or State Examination).
• You already have relevant professional experience and possess solid knowledge of implementing regulatory requirements to prevent money laundering, terrorist financing, and other criminal activities.
• You are able to present complex issues and processes in a structured and comprehensible way.
• You have a strong hands-on mentality and a high standard of quality.
• You are trustworthy, motivated, and a team player.
• You have fluent German and English skills, both spoken and written.
• You are a team player.

As part of the strong Raisin family, Raisin Bank combines the best of both worlds: The experience and security of a bank with the flexibility and innovation of a Start-up.

Our employees are just as diverse as our partners. If you are looking for a dynamic environment in which you can play to your strengths and develop further, then you have come to the right place In our agile FinTech environment, you have the opportunity to work in an international team and gain new experience. We provide:

• Employee Development Budget of €2,000 and four full training days per year.
• Access to Babbel for continuous language learning.
• Flexible working hours, home office and 30 vacation days plus Christmas Eve and New Year's Eve off.
• A company pension scheme (Betriebliche Altersvorsorge), which we support with 20%.
• Enjoy more than 50+ different sports with Urban Sports Club: We subsidize your membership with more than €20 per month.
• Do you miss being in the office? The Deutschland Ticket gets you there, which we subsidize with €25 per month.
• Love cycling? With JobRad, lease the bike of your choice and enjoy tax savings, plus Raisin covers your monthly insurance costs.
• Hungry all the time? Snacks, daily fresh fruit as well as drinks provided at the office.
• You are moving from another country or city to join us? We may support your relocation.

Raisin is the trailblazer in the savings and investment space. Founded in 2012, the fintech company started by opening the $95+ trillion deposits and investments market of the European Union, the United Kingdom and the United States to consumers.

Today, Raisin serves more than one million customers in these three markets, offering savings products as well as investment and pension products. This makes the Berlin-based fintech one of the leading global savings and investments marketplaces. Savers get a wider choice of attractive products with the ability to move their money freely. In addition, financial service providers get best-in-class marketplace solutions for their customers, and banks get better access to retail funding.

Raisin operates its own B2C marketplaces in Europe and the U.S. In Germany, the company offers ETF-based investment and retirement products in addition to savings products. Raisin works with over 400 banks and financial service providers from over 30 countries

We are backed by renowned international investors such as b2venture, Deutsche Bank, Goldman Sachs, Greycroft, Headline, Index Ventures, Latitude Ventures, Orange Ventures, PayPal Ventures, Top Tier Capital Partners, Ribbit Capital, Vitruvian Partners and M&G.

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 75 different nationalities.

In total, we have 8 offices across the world: Berlin, Frankfurt, Hamburg, Madrid, Manchester, Munich, New York and Salt Lake City.

We also think it's important to take the time to celebrate our hard work and achievements together, with events like our yearly summer and winter party, as well as a couple of smaller get-togethers.

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.