Senior AFC Operations Manager

Vor 5 Tagen

Berlin, Berlin, Deutschland Raisin SE Vollzeit 90.000 € - 120.000 € pro Jahr
Your growth is our growth. Our success is your success.Couldn't find the right position?About Raisin About Raisin Bank About Raisin USAbout Raisin UKTeam

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.

Tech StackYour Responsibilities
  • 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.
Your Profile
  • 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.
Our BenefitsBenefits der Raisin Bank Join our mission, join our team - and grow with us

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.

  • Senior Operations Manager

    vor 1 Tag

    Berlin, Berlin, Deutschland LISTA Vollzeit 80.000 € - 120.000 € pro Jahr

    Our client is a fast-growing, founder-led restaurant brand with a loyal customer base. After several years of product refinement and consistent commercial success, the company is now entering an ambitious scale-up phase.They combine high-quality food, efficient operations, and a modern, service-driven approach. Preparing to expand rapidly across multiple...

  • Operations Manager

    vor 1 Woche

    Berlin, Berlin, Deutschland Maydan Al Tanfeeth Company Vollzeit 60.000 € - 100.000 € pro Jahr

    Location:GermanyEmployment Type:Full-timeWe are seeking an experienced and results-drivenOperations Managerto oversee daily operations, optimize processes, and ensure efficiency across the organization. The ideal candidate will have strong leadership, problem-solving, and organizational skills, with a proven ability to drive operational excellence in a...

  • Senior Revenue Operations Manager

    Vor 6 Tagen

    Berlin, Berlin, Deutschland Menlo79 GmbH Vollzeit 48.000 € - 62.400 € pro Jahr

    Wer wir sindWir sindMenlo79, ein 2019 gegründetes Berliner-Startup. Unsere Software WILSON ist eineumfangreiche Workforce-Management-Lösung, die Bahnunternehmen dabei unterstützt, Schichten zu planen, auf kurzfristige Personaländerungen zu reagieren, gesetzliche Vorgaben einzuhalten und gleichzeitig die Wünsche ihrer Mitarbeitenden zu berücksichtigen....

  • Senior Revenue Operations Manager

    vor 1 Woche

    Berlin, Berlin, Deutschland Menlo79 Vollzeit 90.000 € - 120.000 € pro Jahr

    Wer wir sind Wir sind Menlo79, ein 2019 gegründetes Berliner-Startup. Unsere Software WILSON ist eine umfangreiche Workforce-Management-Lösung, die Bahnunternehmen dabei unterstützt, Schichten zu planen, auf kurzfristige Personaländerungen zu reagieren, gesetzliche Vorgaben einzuhalten und gleichzeitig die Wünsche ihrer Mitarbeitenden zu...

  • Senior Marketing Operations Manager

    vor 1 Woche

    Berlin, Berlin, Deutschland Babbel Vollzeit 60.000 € - 100.000 € pro Jahr

    Senior Marketing Operations Manager (all genders)Join our mission-driven team dedicated to supporting migrants through our new blended learning model. As Senior Marketing Operations Manager, you will be the driving force behind our marketing technology stack and processes. You will ensure the seamless integration and optimization of our marketing platforms...

  • Senior Product Operations Manager

    Vor 6 Tagen

    Berlin, Berlin, Deutschland RemoFirst Vollzeit 80.000 € - 120.000 € pro Jahr

    RemoFirst empowers employers to be free from geographical boundaries when accessing talent, allowing employees to pursue opportunities wherever they may exist. We are on a mission to be the FIRST to truly revolutionise the industry and be a generational company.Our platform offers a full-range people management tool, employee benefits like health insurance,...

  • Senior Sales Operations Manager

    vor 2 Wochen

    Berlin, Berlin, Deutschland Pergolux Vollzeit 80.000 € - 120.000 € pro Jahr

    As a Senior Sales Operations Manager, you will build the operating system behind a sales engine that spans 13 markets, shaping how PERGOLUX scales toward its ambitious FY26 revenue goals. You'll architect the processes, capacity models, and financial discipline that fuel a high-performance global sales organization. As a premium outdoor-living brand inspired...

  • Senior Sales Operations Manager

    vor 2 Wochen

    Berlin, Berlin, Deutschland PERGOLUX Vollzeit 60.000 € - 120.000 € pro Jahr

    Build the operating system for a sales engine that spans 13 marketsPergolux is redefining outdoor living with premium pergolas and accessories sold across 13 markets. We blend high-performance e-commerce with high-touch sales, and we're scaling fast towards our ambitious FY26 revenue goal.We're now looking for a Senior Sales Operations Manager to join us in...

  • Senior Revenue Operations Manager

    Vor 7 Tagen

    Berlin, Berlin, Deutschland Docplanner Vollzeit 90.000 € - 120.000 € pro Jahr

    Unternehmensbeschreibungjameda ist Deutschlands größtes digitales Gesundheitsportal. Millionen von Patient:innen nutzen unsere Plattform jeden Monat, um passende Ärzt:innen zu finden, Termine zu buchen und sich transparent zu informieren. Unser Ziel ist es, den Zugang zur Gesundheitsversorgung so einfach wie möglich zu gestalten, für Patient:innen...

  • Senior Revenue Operations Manager

    vor 1 Woche

    Berlin, Berlin, Deutschland Docplanner Vollzeit 60.000 € - 90.000 € pro Jahr

    Unternehmensbeschreibung jameda ist Deutschlands größtes digitales Gesundheitsportal. Millionen von Patient:innen nutzen unsere Plattform jeden Monat, um passende Ärzt:innen zu finden, Termine zu buchen und sich transparent zu informieren. Unser Ziel ist es, den Zugang zur Gesundheitsversorgung so einfach wie möglich zu gestalten, für Patient:innen...