Scalable GmbH
Junior KYC Operations Expert(m/w/x)
Full-timeTemporary contractWith HomeofficeCareer Changer
Berlin
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SCScalable GmbH
Junior Anti-Financial Crime Expert - German speaking(m/w/x)
Berlin
Full-timeWith Home OfficeJunior
Nejo AI Summary
Case investigations for suspicious activities on a digital investment and banking platform for stocks, ETFs, and crypto. Hands-on work experience in operational AML/AFC or related banking/financial sector departments required. International relocation support, flexible vacation policy, work from abroad option.
Requirements
- Hands-on work experience in operational AML/AFC or related banking/financial sector departments
- Thorough and precise case documentation skills
- Confidence in sound, risk-based decision-making
- Effective task prioritization and workflow completion
- Fluency in German and English, excellent communication
- Keen eye for detail, accuracy, and diligence
- Proactive, motivated mindset, striving for excellence
- Advantageous: Previous experience in similar neo-bank/digital banking role
Tasks
- Review alerts
- Conduct case investigations to identify suspicious activities
- Detect patterns of suspicious financial activities
- Conduct in-depth investigations into suspicious activities
- Document investigation findings accurately
Education
Vocational certificationORBachelor's degreeORMaster's degree
Languages
German – Business FluentEnglish – Business Fluent
Benefits
Learning & Development
- •Free German language classes
Other Benefits
- •International relocation support
- •Complimentary Scalable Capital PRIME+ Broker subscription
More Vacation Days
- •Flexible vacation policy
Workation & Sabbatical
- •Opportunity to work from abroad
Competitive Pay
- •Attractive compensation package
Retirement Plans
- •Company pension scheme
Public Transport Subsidies
- •50% monthly Deutschland Jobticket contribution
Healthcare & Fitness
- •Urban Sports Club membership
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Scalable GmbH 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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SCScalable GmbH
Junior Anti-Financial Crime Expert - German speaking(m/w/x)
Berlin
Full-timeWith Home OfficeJunior
Nejo AI Summary
Case investigations for suspicious activities on a digital investment and banking platform for stocks, ETFs, and crypto. Hands-on work experience in operational AML/AFC or related banking/financial sector departments required. International relocation support, flexible vacation policy, work from abroad option.
Requirements
- Hands-on work experience in operational AML/AFC or related banking/financial sector departments
- Thorough and precise case documentation skills
- Confidence in sound, risk-based decision-making
- Effective task prioritization and workflow completion
- Fluency in German and English, excellent communication
- Keen eye for detail, accuracy, and diligence
- Proactive, motivated mindset, striving for excellence
- Advantageous: Previous experience in similar neo-bank/digital banking role
Tasks
- Review alerts
- Conduct case investigations to identify suspicious activities
- Detect patterns of suspicious financial activities
- Conduct in-depth investigations into suspicious activities
- Document investigation findings accurately
Education
Vocational certificationORBachelor's degreeORMaster's degree
Languages
German – Business FluentEnglish – Business Fluent
Benefits
Learning & Development
- •Free German language classes
Other Benefits
- •International relocation support
- •Complimentary Scalable Capital PRIME+ Broker subscription
More Vacation Days
- •Flexible vacation policy
Workation & Sabbatical
- •Opportunity to work from abroad
Competitive Pay
- •Attractive compensation package
Retirement Plans
- •Company pension scheme
Public Transport Subsidies
- •50% monthly Deutschland Jobticket contribution
Healthcare & Fitness
- •Urban Sports Club membership
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Scalable GmbH 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
Scalable GmbH
Industry
FinancialServices
Description
Scalable Capital is a leading digital investment and banking platform, empowering people across Europe to shape their finances.
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