Senior Anti-Financial Crime Expert mfx
Senior Anti-Financial Crime Expert mfx
Posted on :
08-02-2025
Employer Active
1 Vacancy
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Job Description
- You are responsible to review and triage transaction based alerts and case based investigations performed by AFC Analysts towards 2nd line functions (AML)
- You ensure adherence to our investigation/quality standards while continuously striving for an efficient setup (ownership of QA framework)
- You are able to transfer your industry knowledge to your team members detecting training/coaching opportunities amongst your team members
- You serve as a first interaction point between first and second line functions
- You identify patterns and trends consistent with money laundering terrorist financing and other types of suspicious activity
- You conduct indepth investigations in case of suspicious activity
Please attach your letter of recommendation/certificate of employment to your application.
Qualifications :
- You have several years of experience in an AntiMoneyLaundering/AntiFinancial Crime related operational role preferable in Brokerage environment
- You have a specialist CAMS certification (or similar)
- You have a strong analytical mindset and willingness of thinking outside of the box
- You are able to prioritize workflows and ensure deadlines are met
- Fluency in English & German is required
Additional Information :
- Be part of one of the fastestgrowing 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 evergrowing team that loves creating the best products for our clients
- Enjoy an office in a great location in the middle of Munich or Prenzlauer Berg a vibrant district surrounded by an exciting array of restaurants cafs and convenient amenities
- Be productive with the latest hardware and tools
- Learn and grow by joining our inhouse knowledge sharing sessions and spending your individual Education Budget
- Learn and experience German culture first hand by joining our free German language classes
- (International) relocation support
- Flexible vacation policy and the opportunity to work from abroad
- Benefit from an attractive compensation package and from the company pension scheme
- Monthly contribution of 25% for the Deutschland Jobticket
- Say goodbye to order commissions and say hello to your complimentary subscription of Scalable Capitals PRIME Broker
Remote Work :
No
Employment Type :
Fulltime
Employment Type
Full-time
Department / Functional Area
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