(Junior) Anti-Financial Crime Expert (m/f/x) - German speaking

Job Description

• You will be responsible for reviewing alerts and conducting thorough case investigations to identify potential suspicious activities for reporting purposes.
• You are a specialist in transaction monitoring, with a strong understanding of compliance requirements and industry best practices.
• You have the ability to detect patterns and trends indicative of money laundering, terrorist financing, or other types of suspicious activities.
• You are skilled at conducting in-depth investigations when suspicious activities are identified, ensuring all findings are accurately documented.
• Previous experience working in a similar position and in a neo‑bank or digital banking environment is considered an advantage.

Qualifications

• You bring hands‑on work experience in an operational AML/AFC role or related departments within the banking or financial sector.
• You excel at creating thorough and precise case documentation.
• You are confident in making sound, risk‑based decisions.
• You effectively prioritize tasks and ensure timely completion of workflows.
• You are fluent in both German and English, with excellent communication skills in both languages.
• You have a keen eye for detail and approach your work with accuracy and diligence.
• You demonstrate a proactive and motivated mindset, always striving for excellence.

Additional Information

• Be part of one of the fastest‑growing and most visible Fintech startups in Europe, creating innovative services that have a substantial impact on the lives of our customers.
• Work with an international, diverse, inclusive, and ever‑growing team that loves creating the best products for our clients.
• Work from our centrally located offices in the heart of Munich or Berlin, nestled in lively neighborhoods filled with vibrant restaurants, cozy cafés, and a wide range of convenient amenities.
• Be productive with the latest hardware and tools.
• Learn and grow by joining our in‑house knowledge sharing or career development sessions and spending your individual Education Budget.
• Learn and experience German culture first hand by joining our free German language classes.
• International relocation support is provided if required.
• Opportunity to work from abroad.
• Benefit from an attractive compensation package and from the company pension scheme.
• Monthly contribution of 50% for the ‘Deutschland Jobticket’.
• Say goodbye to order commissions and say hello to your complimentary subscription of Scalable Capital's PRIME+ Broker.
• Enjoy flexible and discounted sports activities with Urban Sports Club.