Upvest
Senior AML Officer(m/w/x)
Vollzeitmit HomeofficeSenior
Berlin
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Die KI-Suchmaschine für Jobs
PLPliant
Team Lead Transaction Monitoring(m/w/x)
Berlin
Vollzeitmit HomeofficeManagement
Nejo KI-Zusammenfassung
Owning AML Transaction Monitoring for B2B payment solutions at a European fintech, leading a team of specialists. 5+ years Fraud/AML experience in fintech/banking/payments, CAMS/ICA certification essential. Direct impact on team growth and strategic direction.
Anforderungen
- 5+ years of experience in Fraud/AML within fintech, banking, or payments
- Degree in Finance, Law, Business, or related field, or equivalent practical experience
- Professional certifications such as CAMS, ICA, or equivalent
- Strong hands-on background in Transaction Monitoring
- Experience designing, improving, or scaling monitoring processes
- Experience in a scaling environment (fintech/startup)
- Comfortable operating in a maturing processes environment
- Hands-on, problem-solving mindset
- Strong analytical skills
- Excellent leadership and interpersonal skills
- Knowledge of EU, UK and US AML regulations
Aufgaben
- Own the AML Transaction Monitoring function
- Lead and develop a team of AML Monitoring specialists
- Set clear expectations and provide regular feedback
- Manage team capacity and workload distribution
- Ensure timely case handling and consistent decision-making
- Foster a culture of accountability and continuous improvement
- Oversee daily transaction monitoring activities
- Detect, review, and escalate unusual transactions
- Conduct detailed investigations of potential fraud and financial crime risks
- Ensure adherence to policy requirements and regulatory standards
- Design and implement scalable transaction monitoring frameworks
- Enhance monitoring tools and rules using data-driven insights
- Align processes with local and international regulatory requirements
- Provide updates and reports to senior management and regulators
- Collaborate with internal stakeholders to optimize financial crime prevention
- Stay informed on regulatory changes and ensure compliance
Berufserfahrung
- 5 Jahre
Ausbildung
- Bachelor-Abschluss
Sprachen
- Englisch – verhandlungssicher
Benefits
Attraktive Vergütung
- Attractive remuneration
Startup-Atmosphäre
- Growing team with big responsibilities
- Dynamic team with ambitious goals
Abwechslungsreiche Aufgaben
- Strong exchange of knowledge
Lockere Unternehmenskultur
- Flat hierarchy
- Relaxed professional atmosphere
Sicherer Arbeitsplatz
- Transparent communication
Karriere- und Weiterentwicklung
- Opportunity to develop talent
Flexibles Arbeiten
- Flexibility to work remotely
Öffi Tickets
- Monthly mobility benefit
Gesundheits- & Fitnessangebote
- Wellhub Membership
Sonstige Zulagen
- Company card with monthly allowance for lunches
Die Originalanzeige dieses Stellenangebotes in der aktuellsten Version findest du hier. Nejo hat diesen Job automatisch von der Website des Unternehmens Pliant erfasst und die Informationen auf Nejo mit Hilfe von KI für dich aufbereitet. Trotz sorgfältiger Analyse können einzelne Informationen unvollständig oder ungenau sein. Bitte prüfe immer alle Angaben in der Originalanzeige! Inhalte und Urheberrechte der Originalanzeige liegen beim ausschreibenden Unternehmen.
Noch nicht perfekt?
- Tide
Financial Crime Risk Manager (MLRO)(m/w/x)
Vollzeitmit HomeofficeSeniorBerlin - Western Union International Bank
Head of AML Compliance(m/w/x)
Vollzeitmit HomeofficeBerufserfahrenBerlin - Trading 212
Senior AML Associate(m/w/x)
VollzeitRemoteSeniorBerlin - Ucambio Exchange & Money Transfer GmbH
Head of Compliance and Money Laundering Reporting Officer(m/w/x)
Vollzeitmit HomeofficeManagementBerlin
PLPliant
Team Lead Transaction Monitoring(m/w/x)
Berlin
Vollzeitmit HomeofficeManagement
Nejo KI-Zusammenfassung
Owning AML Transaction Monitoring for B2B payment solutions at a European fintech, leading a team of specialists. 5+ years Fraud/AML experience in fintech/banking/payments, CAMS/ICA certification essential. Direct impact on team growth and strategic direction.
Anforderungen
- 5+ years of experience in Fraud/AML within fintech, banking, or payments
- Degree in Finance, Law, Business, or related field, or equivalent practical experience
- Professional certifications such as CAMS, ICA, or equivalent
- Strong hands-on background in Transaction Monitoring
- Experience designing, improving, or scaling monitoring processes
- Experience in a scaling environment (fintech/startup)
- Comfortable operating in a maturing processes environment
- Hands-on, problem-solving mindset
- Strong analytical skills
- Excellent leadership and interpersonal skills
- Knowledge of EU, UK and US AML regulations
Aufgaben
- Own the AML Transaction Monitoring function
- Lead and develop a team of AML Monitoring specialists
- Set clear expectations and provide regular feedback
- Manage team capacity and workload distribution
- Ensure timely case handling and consistent decision-making
- Foster a culture of accountability and continuous improvement
- Oversee daily transaction monitoring activities
- Detect, review, and escalate unusual transactions
- Conduct detailed investigations of potential fraud and financial crime risks
- Ensure adherence to policy requirements and regulatory standards
- Design and implement scalable transaction monitoring frameworks
- Enhance monitoring tools and rules using data-driven insights
- Align processes with local and international regulatory requirements
- Provide updates and reports to senior management and regulators
- Collaborate with internal stakeholders to optimize financial crime prevention
- Stay informed on regulatory changes and ensure compliance
Berufserfahrung
- 5 Jahre
Ausbildung
- Bachelor-Abschluss
Sprachen
- Englisch – verhandlungssicher
Benefits
Attraktive Vergütung
- Attractive remuneration
Startup-Atmosphäre
- Growing team with big responsibilities
- Dynamic team with ambitious goals
Abwechslungsreiche Aufgaben
- Strong exchange of knowledge
Lockere Unternehmenskultur
- Flat hierarchy
- Relaxed professional atmosphere
Sicherer Arbeitsplatz
- Transparent communication
Karriere- und Weiterentwicklung
- Opportunity to develop talent
Flexibles Arbeiten
- Flexibility to work remotely
Öffi Tickets
- Monthly mobility benefit
Gesundheits- & Fitnessangebote
- Wellhub Membership
Sonstige Zulagen
- Company card with monthly allowance for lunches
Die Originalanzeige dieses Stellenangebotes in der aktuellsten Version findest du hier. Nejo hat diesen Job automatisch von der Website des Unternehmens Pliant erfasst und die Informationen auf Nejo mit Hilfe von KI für dich aufbereitet. Trotz sorgfältiger Analyse können einzelne Informationen unvollständig oder ungenau sein. Bitte prüfe immer alle Angaben in der Originalanzeige! Inhalte und Urheberrechte der Originalanzeige liegen beim ausschreibenden Unternehmen.
Über das Unternehmen
Pliant
Branche
FinancialServices
Beschreibung
The company is a European fintech specializing in B2B payment solutions, helping businesses streamline spending and improve cash flow.
Noch nicht perfekt?
- Upvest
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Vollzeitmit HomeofficeSeniorBerlin - Western Union International Bank
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Vollzeitmit HomeofficeBerufserfahrenBerlin - Trading 212
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