(Junior) Anti-Financial Crime Expert (m/f/x) - German speaking
TLDR
Join one of Europe's fastest-growing Fintech startups to create innovative services that substantially impact customers' lives while working in a diverse, international environment.
- 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
- 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 both German and English, 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
- 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
- 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 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
Benefits
Education Stipend
Spending your individual Education Budget
Flexible Work Hours
Flexible vacation policy and the opportunity to work from abroad
Discounted sports activities
Enjoy flexible and discounted sports activities with Urban Sports Club
Remote-Friendly
Work from our centrally located offices in the heart of Munich or Berlin
Visa Sponsorship
International relocation support is provided if required
Scalable GmbH builds a digital investment and banking platform that makes it easy for individuals across Europe to manage their finances with a focus on professional investments in stocks, ETFs, cryptocurrencies, and more. With services like Scalable Broker and Scalable Wealth, the platform offers both retail clients and B2B partners flexible investment options and digital wealth management solutions. This unique combination of full banking capabilities and a commitment to sustainable investments sets Scalable apart in the FinTech landscape.