Solaris
Senior Manager of AFC Advisory(m/w/x)
Full-timeWith HomeofficeSenior
Berlin
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SolarisManager of AFC Advisory(m/w/x)
Berlin
Full-timeWith Home OfficeManagement
Description
In this role, you will be actively involved in enhancing products for cooperation partners, ensuring compliance, and providing training. Your day-to-day responsibilities will include onboarding new partners and advising on strategic compliance matters.
Let AI find the perfect jobs for you!
Upload your CV and Nejo AI will find matching job offers for you.
Requirements
- •Minimum 5 years of experience in AML/AFC compliance
- •Expertise in developing and managing AML/AFC compliance programs
- •In-depth knowledge of AML/KYC/CDD regulations and best practices
- •Experience in conducting risk assessments and investigating suspicious activities
- •Professional certifications such as CAMS or ACAMS preferred
- •Fluency in German and English languages
Education
Bachelor's degree
OR
Master's degree
Work Experience
5 years
Tasks
- •Provide continuous advice on product enhancement for cooperation partners
- •Support onboarding of new cooperation partners
- •Monitor cooperation partners' performance regarding AFC compliance
- •Communicate with respective partner managers
- •Advise on strategic compliance issues
- •Prepare and implement training courses
- •Extend documentation of processes
Languages
German – Business Fluent
English – Business Fluent
Benefits
Additional Allowances
- •Home office budget
- •Monthly meal allowance
Learning & Development
- •Learning & development budget of €1000 per year
Public Transport Subsidies
- •Deutschland ticket subsidy
Workation & Sabbatical
- •Opportunity to work abroad for up to 12 weeks per year
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Solaris 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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SO
SolarisManager of AFC Advisory(m/w/x)
Berlin
Full-timeWith Home OfficeManagement
New Job?Nejo!
The AI Job Search Engine
Description
In this role, you will be actively involved in enhancing products for cooperation partners, ensuring compliance, and providing training. Your day-to-day responsibilities will include onboarding new partners and advising on strategic compliance matters.
Let AI find the perfect jobs for you!
Upload your CV and Nejo AI will find matching job offers for you.
Requirements
- •Minimum 5 years of experience in AML/AFC compliance
- •Expertise in developing and managing AML/AFC compliance programs
- •In-depth knowledge of AML/KYC/CDD regulations and best practices
- •Experience in conducting risk assessments and investigating suspicious activities
- •Professional certifications such as CAMS or ACAMS preferred
- •Fluency in German and English languages
Education
Bachelor's degree
OR
Master's degree
Work Experience
5 years
Tasks
- •Provide continuous advice on product enhancement for cooperation partners
- •Support onboarding of new cooperation partners
- •Monitor cooperation partners' performance regarding AFC compliance
- •Communicate with respective partner managers
- •Advise on strategic compliance issues
- •Prepare and implement training courses
- •Extend documentation of processes
Languages
German – Business Fluent
English – Business Fluent
Benefits
Additional Allowances
- •Home office budget
- •Monthly meal allowance
Learning & Development
- •Learning & development budget of €1000 per year
Public Transport Subsidies
- •Deutschland ticket subsidy
Workation & Sabbatical
- •Opportunity to work abroad for up to 12 weeks per year
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Solaris 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
Solaris
Industry
FinancialServices
Description
The company is a tech firm with a full German banking license, offering a Banking-as-a-Service platform for financial products.
Not a perfect match?
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