AFC Investigations Analyst (d/f/m) at Solaris

Remote: 
Full Remote
Contract: 
Work from: 

Offer summary

Qualifications:

1-3 years of relevant work experience in banking and finance or consultancy., University degree or commercial apprenticeship in a related field., Solid understanding of European Anti-Money Laundering legislation and best practices., Strong time management, problem-solving, and communication skills..

Key responsabilities:

  • Daily processing of hits from the transaction monitoring system.
  • Handling anti-fraud and money laundering requests from partners.
  • Conducting AFC investigations and reporting suspicious activities.
  • Providing guidance and support to employees and partners.

SolarisBank logo
SolarisBank Financial Services Scaleup https://www.solarisgroup.com
501 - 1000 Employees
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Job description

Solaris is a tech company with a full German banking license. Our Banking-as-a-Service platform enables businesses to offer their own financial products. With our straightforward APIs, our partners can access and integrate a wide range of solutions such as digital banking, payments, cards, identification and lending services. As a market leader we are driven by bringing transformational change to the financial services industry.

We love what we do and we love our team. We are 700+ people from over 70 nationalities - a unique blend of techies, fintech enthusiasts, bankers and entrepreneurs from various industries. Our routines are built around genuinely valuing and exchanging different perspectives as well as actively sharing knowledge as we drive our business as a team. We believe and invest in personal growth.

Your Role 
  • Daily processing of the hits from our IT-supported transaction monitoring system.
  • Processing of requests for information (Auskunftsersuchen)
  • Handling of anti-fraud and money laundering related requests from internal and external partners of Solaris
  • Providing guidance and support to employees and cooperation partners
  • Supporting in process improvements and assisting management
  • Reporting of suspicious activities to the relevant reporting offices
  • Conducting AFC investigations
We'd love to see 

Depending on your level of experience, your responsibilities and scope of role will range. We don’t care much about fancy titles, but rather about real personal and professional development, as laid out in our learning framework. Let’s figure together out how you can contribute to our team.

  • 1-3 years of relevant work experience in-house or consultancy firm in the area of banking and finance
  • University Degree and/or successfully completed commercial apprenticeship in a related industry (e.g. bank/office clerk, business administration) and/or comparable qualification with professional experience in the money laundering function of a financial services provider.
  • Solid understanding of European Anti-Money Laundering legislation and industry best practices
  • Proficiency in English language, knowledge of German, Spanish, Italian or French language is an advantage
  • Certifications: Industry related certificates advantageous (ACAMS, ICA etc,)
  • Strong time management skills, problem solving, decision-making and communication skill.
Benefits 
  • We have a "remote-friendly" working arrangement
  • Home office budget
  • Health and development budget
  • Transparent framework to support your career goals
  • Competitive salary

While job ads usually paint an ideal picture of a candidate, studies show that most applicants meet an average of 60% of the criteria. Unfortunately, many promising candidates tend to apply only if they meet all the criteria. So if you think you have what it takes, but don't necessarily meet every single item in the job description, please contact us anyway. We'd love to talk with you and find out if you might be a good fit for us.

At Solaris, we are committed to nurturing an inclusive environment, where all Solarians feel valued, respected and supported. We are dedicated to building a diverse workforce that reflects the diversity of our communities. We are committed to equal employment opportunity regardless of color, ethnicity, religion, sex, origin, disability, marital status, citizenship, or gender identity. We are proud to be an equal opportunity workplace. If you have a disability or special need that requires accommodation, please let us know.

Information on data processing:


DE: https://www.solarisgroup.com/gdpr_notice_de
EN: https://www.solarisgroup.com/gdpr_notice_en

To all recruitment agencies: Solaris does not accept unsolicited agency resumes. Please do not forward resumes to our jobs alias, Solaris employees or any other venture in our ecosystem. Solaris is not responsible for any fees related to unsolicited resumes.

Required profile

Experience

Industry :
Financial Services
Spoken language(s):
English
Check out the description to know which languages are mandatory.

Other Skills

  • Decision Making
  • Communication
  • Time Management
  • Problem Reporting
  • Problem Solving

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