Senior Manager AFC Advisory (f/m/d)

Your Profile

• Experience: Several years of professional experience in Anti-Financial Crime and Fraud Prevention within a banking or consulting environment.
• Regulatory Knowledge: In-depth understanding of German and EU regulatory frameworks including GwG, BaFin AuA, AML-VO, EBA Guidelines, FATF recommendations, and KWG.
• Domain Expertise: Proven track record in KYC, customer identification, and the creation of accurate risk analyses and customer risk ratings and Fraud Prevention.
• Analytical Rigor: Demonstrated ability to translate complex regulations into conceptual solutions, with an openness to leveraging technological innovations.
• Communication & Teamwork: Strong interpersonal and communication skills, with a collaborative approach to working with cross-functional stakeholders.
• Language Skills: Full professional proficiency in both German and English is required for this role.
• Professional Standards: A high level of integrity, a strong sense of ownership, and a consistent commitment to quality standards.

Join our mission, join our team – and grow with us!

At Raisin, we care about each other and it is one of our top priorities to foster an open and caring environment in which everyone feels welcome and comfortable. Our culture is strongly driven by our ambitious team, which connects more than 75 different nationalities.

As part of our team, you will benefit from:

• Employee Development Budget of €2,000 and four full training days per year.
• Flexible working hours, home office and 30 vacation days.
• A company pension scheme (Betriebliche Altersvorsorge), which we support with 20%.
• Enjoy more than 50+ different sports with Urban Sports Club: We subsidize your membership with more than €20 per month.
• Do you miss being in the office? The Deutschland Ticket gets you there, which we subsidize with €25 per month.
• Love cycling? With JobRad, lease the bike of your choice and enjoy tax savings, plus Raisin covers your monthly insurance costs.
• Hungry all the time? Snacks, daily fresh fruit as well as drinks provided at the office.
• You are moving from another country or city to join us? We may support your relocation.

Raisin Applicant Privacy Policy

We value diversity and the unique experiences each individual brings. If you’re excited about this role but don’t meet every requirement, we still encourage you to apply.

We are an equal opportunity employer and are committed to creating an inclusive environment for everyone, regardless of race, colour, ancestry, religion, sex, national origin, sexual orientation, age, citizenship, marital status, disability, or gender identity.

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Source: Statistisches Bundesamt (Destatis), table; dl-de/by-2-0; StarIn's calculation