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SO
Solaris
12d ago

AFC Analytics Manager(m/w/x)

Berlin
Full-timeWith Home OfficeSenior

Description

You will lead the company's financial crime framework by refining risk rating methodologies and executing annual risk analyses to ensure global regulatory compliance and operational excellence.

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Requirements

  • •5+ years experience in Anti Financial Crime, Compliance, or related field
  • •Experience in Annual Risk Analysis and Risk Rating methodologies
  • •Experience working with First Line of Defence and KYC/Onboarding teams
  • •Analytical capabilities in complex data analysis and risk assessment
  • •Bachelor’s degree in Finance, Law, Economics, or related field
  • •Desirable professional certification such as ACAMS

Education

Bachelor's degree

Work Experience

5 years

Tasks

  • •Design and refine the CRR methodology
  • •Document and align methodology with regulations
  • •Oversee CRR implementation across systems
  • •Monitor and analyze CRR model effectiveness
  • •Propose enhancements based on emerging risks
  • •Collaborate with FLoD and KYC teams
  • •Manage the end-to-end ARA process
  • •Analyze data to identify risk trends
  • •Present ARA findings to senior management
  • •Act as SME for internal and external audits
  • •Integrate risk rating into KYC operations
  • •Ensure compliance with all regulatory requirements

Tools & Technologies

ACAMS

Languages

English – Business Fluent

Benefits

Bonuses & Incentives

  • •Variable remuneration program

Additional Allowances

  • •Home office budget
  • •€1000 annual development budget
  • •Monthly meal allowance

Mentorship & Coaching

  • •Transparent growth framework

Public Transport Subsidies

  • •Deutschland ticket subsidy

More Vacation Days

  • •Increasing vacation days

Workation & Sabbatical

  • •Work abroad 12 weeks

Other Benefits

  • •Disability accommodation
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