Senior Manager AFC Advisory (f/m/d)

Responsibilities

Our talent team is representing a confidential fintech organization seeking a Senior Manager for their Anti-Financial Crime Advisory function in Berlin. In this strategic role, you will:

• Project Management: Plan, implement, and document AFC-focused projects from both internal and client-facing perspectives, ensuring comprehensive AFC oversight.
• Strategic Framework Development: Drive the conceptual evolution of the AML framework, focusing on regulatory alignment and integration of supporting IT systems.
• Process Development: Lead the continuous development, updating, and documentation of relevant processes and internal control mechanisms.
• Risk Analysis: Develop and refine AML risk analysis methodologies to ensure they remain accurate, robust, and responsive to emerging threats.
• Control Execution: Execute and monitor controls and surveillance activities to maintain the integrity of the AFC framework.
• Outsourcing Governance: Monitor and ensure compliance with regulatory requirements regarding all AML-related outsourcing arrangements.
• Audit Coordination: Serve as the technical point of contact for the preparation and execution of internal and external AFC-related audits, ensuring comprehensive documentation and transparency.
• Regulatory Analysis: Conduct detailed analysis of new regulatory requirements and translate them into actionable AFC standards.

What We're Looking For

• Experience: Several years of professional experience in AFC/AML advisory within a bank, audit firm, or specialized consulting environment.
• Regulatory Expertise: Deep understanding of relevant German and European regulations, including GwG, BaFin AuA, AML-VO, EBA Guidelines, FATF recommendations, and KWG.
• KYC & Customer Risk: Solid knowledge of KYC and customer identification processes, with proven experience in creating and maintaining risk analyses and customer risk ratings.
• Technical & Analytical Literacy: Strong conceptual understanding of AFC systems and data logic. You should be comfortable evaluating the intersection of AML-logic and IT architecture.
• 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, strong sense of ownership, and consistent commitment to quality standards.

How We Work With You

When you apply through Get A Job.ai, our recruiting team will screen your application and coordinate directly with you throughout the process. We will then submit qualified candidates to our client for consideration. Please do not contact the client directly, as all communication should flow through our team to ensure the best experience for everyone involved.

Pay

Compensation details will be discussed during the screening process with our recruiting team.

Equal Employment Opportunity: Get A Job.ai is committed to inclusive hiring practices and welcomes candidates from all backgrounds. We evaluate applicants without regard to race, color, religion, sex, national origin, age, disability, or any other protected characteristic.