Senior Manager AFC Advisory (f/m/d)

Responsibilities

We are representing a confidential fintech organization seeking a Senior Manager AFC Advisory to lead critical anti-financial crime initiatives in Berlin. In this role, you will:

• Project Leadership: Own the planning, implementation, and documentation of bank-wide and client-related AFC projects
• Framework Optimization: Drive the strategic development of the AML framework, including the enhancement of IT systems and automated controls
• Process & Operational Integrity: Manage and update internal AFC processes, while executing the necessary monitoring and control activities to ensure full regulatory compliance
• Risk Assessment: Conduct complex money laundering risk analyses and manage customer risk ratings to ensure precise, high-quality assessments
• Regulatory Oversight: Monitor new regulatory developments, specifically regarding outsourcing requirements (Auslagerungen), and translate these into actionable operational workflows
• Audit Management: Serve as the technical point of contact for the preparation and execution of internal and external AFC-related audits
• Advisory & Training: Provide expert guidance on regulatory requirements and conduct training sessions to foster compliance awareness throughout the bank

What We're Looking For

• 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

How We Work With You

Our talent team at Get A Job.ai will guide you through the entire process. When you apply through our platform, one of our experienced recruiters will conduct an initial screening to understand your background and career goals. We'll then present your profile to our client organization. Please note that all applications must come through Get A Job.ai—direct contact with the client is not possible at this stage.

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. We welcome candidates from all backgrounds and encourage you to apply even if you don't meet every listed requirement.