Pliant
Risk Operations Specialist, Strategic Operations(m/w/x)
Full-timeWith HomeofficeExperienced
Berlin
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PLPliant
Compliance Operations Analyst(m/w/x)
Berlin
Full-timeWith Home OfficeExperienced
Nejo AI Summary
End-to-end onboarding of US-exposed fintech clients, verifying legal reps and beneficial owners. 3+ years operational compliance experience required. Monthly mobility benefit, Wellhub membership.
Requirements
- 3+ years operational compliance experience
- Experience with SME or corporate clients
- Experience within bank, fintech, or regulated financial institution
- Hands-on KYB/KYC onboarding experience
- Hands-on customer risk assessment experience
- Ability to handle complex corporate structures
- Exposure to US AML requirements
- Working knowledge of BSA/AML principles
- Ability to apply BSA/AML principles operationally
- Solid understanding of EU AML/CTF frameworks
- Understanding of international compliance interactions
- Degree in law, finance, economics, or related field
- Relevant professional certification (e.g. CAMS or equivalent)
- Sound, risk-based decision making
- Ability to balance regulatory requirements and business needs
- High attention to detail
- Strong quality mindset
- Ability to manage complex cases reliably
- Ability to manage sensitive cases reliably
- Analytical thinking
- Structured thinking
- Ability to quickly understand new regulatory requirements
- Ability to quickly understand new systems
- Ability to quickly understand new risk scenarios
- Proactive working style
- Collaborative working style
- Confidence in engaging cross-functional stakeholders
- Taking ownership of topics
- Fluent English, written and spoken
Tasks
- Own complex onboarding cases end-to-end for US-exposed customers
- Identify and verify legal representatives and beneficial owners
- Use commercial registers and corporate documentation for verification
- Conduct risk assessments for US AML requirements
- Apply internal policies and regulatory expectations
- Make well-reasoned onboarding decisions
- Ensure quality and consistency of US compliance reviews
- Align reviews with BSA/AML principles and internal standards
- Review colleague cases for accuracy and completeness
- Uphold the four-eyes principle in reviews
- Maintain clear, audit-ready documentation
- Coordinate account opening with partner bank
- Prepare and transmit compliant data sets
- Monitor existing customers for US-related risk factors
- Assess and reflect relevant changes in internal systems
- Drive operational improvements by identifying inefficiencies
- Implement scalable solutions with Product and Tech teams
- Act as a subject-matter expert for US compliance topics
- Support colleagues with US compliance decisions
- Enable consistent, high-quality decision-making
Work Experience
- 3 years
Education
- Bachelor's degree
Languages
- English – Native
Benefits
Public Transport Subsidies
- Monthly mobility benefit
Healthcare & Fitness
- Wellhub Membership
Additional Allowances
- Company card with monthly allowance
Informal Culture
- Diversity and inclusion commitment
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Pliant and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.
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PLPliant
Compliance Operations Analyst(m/w/x)
Berlin
Full-timeWith Home OfficeExperienced
Nejo AI Summary
End-to-end onboarding of US-exposed fintech clients, verifying legal reps and beneficial owners. 3+ years operational compliance experience required. Monthly mobility benefit, Wellhub membership.
Requirements
- 3+ years operational compliance experience
- Experience with SME or corporate clients
- Experience within bank, fintech, or regulated financial institution
- Hands-on KYB/KYC onboarding experience
- Hands-on customer risk assessment experience
- Ability to handle complex corporate structures
- Exposure to US AML requirements
- Working knowledge of BSA/AML principles
- Ability to apply BSA/AML principles operationally
- Solid understanding of EU AML/CTF frameworks
- Understanding of international compliance interactions
- Degree in law, finance, economics, or related field
- Relevant professional certification (e.g. CAMS or equivalent)
- Sound, risk-based decision making
- Ability to balance regulatory requirements and business needs
- High attention to detail
- Strong quality mindset
- Ability to manage complex cases reliably
- Ability to manage sensitive cases reliably
- Analytical thinking
- Structured thinking
- Ability to quickly understand new regulatory requirements
- Ability to quickly understand new systems
- Ability to quickly understand new risk scenarios
- Proactive working style
- Collaborative working style
- Confidence in engaging cross-functional stakeholders
- Taking ownership of topics
- Fluent English, written and spoken
Tasks
- Own complex onboarding cases end-to-end for US-exposed customers
- Identify and verify legal representatives and beneficial owners
- Use commercial registers and corporate documentation for verification
- Conduct risk assessments for US AML requirements
- Apply internal policies and regulatory expectations
- Make well-reasoned onboarding decisions
- Ensure quality and consistency of US compliance reviews
- Align reviews with BSA/AML principles and internal standards
- Review colleague cases for accuracy and completeness
- Uphold the four-eyes principle in reviews
- Maintain clear, audit-ready documentation
- Coordinate account opening with partner bank
- Prepare and transmit compliant data sets
- Monitor existing customers for US-related risk factors
- Assess and reflect relevant changes in internal systems
- Drive operational improvements by identifying inefficiencies
- Implement scalable solutions with Product and Tech teams
- Act as a subject-matter expert for US compliance topics
- Support colleagues with US compliance decisions
- Enable consistent, high-quality decision-making
Work Experience
- 3 years
Education
- Bachelor's degree
Languages
- English – Native
Benefits
Public Transport Subsidies
- Monthly mobility benefit
Healthcare & Fitness
- Wellhub Membership
Additional Allowances
- Company card with monthly allowance
Informal Culture
- Diversity and inclusion commitment
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Pliant and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.
About the Company
Pliant
Industry
FinancialServices
Description
The company is a European fintech specializing in B2B payment solutions, helping businesses streamline spending and improve cash flow.
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