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- Aufgaben: Lead a team in reviewing transaction alerts and investigations for financial crime.
- Arbeitgeber: Join Scalable Capital, a top digital investment platform empowering clients across Europe.
- Mitarbeitervorteile: Enjoy flexible vacation, remote work options, and a great office location in Munich or Berlin.
- Warum dieser Job: Be part of a fast-growing fintech startup making a real impact on customers' financial futures.
- Gewünschte Qualifikationen: Experience in anti-financial crime roles and team leadership; fluency in English and German required.
- Andere Informationen: Access to education budget, free German classes, and a monthly contribution for public transport.
Das voraussichtliche Gehalt liegt zwischen 54000 - 84000 € pro Jahr.
Company Description
Scalable Capital is a leading digital investment platform in Europe. The company empowers everyone to shape their financial future. Scalable Broker makes it easy and affordable for clients to invest professionally in stocks, ETFs and other exchange-traded products and set up savings plans. Scalable Wealth, the digital wealth management service, offers clients professional investment in ETF portfolios and is also adopted as a white-label solution by renowned B2B partners. With the European Investor Exchange (EIX) Scalable Capital offers a stock exchange for retail investors in Europe. Over 27 billion euro is held on the platform by more than one million clients. Scalable Capital was founded in 2014 and employs more than 500 people at its offices in Munich, Berlin, Vienna, and London. Together with the founding and management team around Erik Podzuweit and Florian Prucker, they are working on a new generation of financial services.
Visit our website (English).
Job Description
- You are responsible to review and triage transaction-based alerts and case-based investigations performed by AFC Analysts towards second line functions (AML & Compliance).
- You ensure adherence to our investigation/quality standards while continuously striving for an efficient setup (ownership of QA framework).
- You are able to transfer your industry knowledge to your team members, detecting training/coaching opportunities amongst your team members.
- You are leading and developing a team of AFC experts.
- You serve as a first interaction point between first and second line functions as well as our product teams.
- You identify patterns and trends consistent with money laundering, terrorist financing, and other types of suspicious activity.
Please attach your letter of recommendation/certificate of employment to your application.
Qualifications
- You have several years of experience in an Anti-Money-Laundering/Anti-Financial Crime related operational role, preferably in a Brokerage environment.
- You bring first experience in a Team Lead function managing multiple direct reports.
- You are assertive and result-driven.
- You have a specialist CAMS certification (or similar).
- You have a strong analytical mindset and willingness to think outside of the box.
- You are able to prioritize workflows and ensure deadlines are met.
- Fluency in English & German is required.
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.
- Enjoy an office in a great location in the middle of Munich or Prenzlauer Berg, a vibrant district surrounded by an exciting array of restaurants, cafés and convenient amenities.
- Be productive with the latest hardware and tools.
- Learn and grow by joining our in-house knowledge sharing sessions and spending your individual Education Budget.
- Learn and experience German culture first-hand by joining our free German language classes.
- (International) relocation support.
- Flexible vacation policy and the opportunity to work from abroad.
- Benefit from an attractive compensation package and from the company pension scheme.
- Monthly contribution of 25% for the ‘Deutschland Jobticket’.
- Say goodbye to order commissions and say hello to your complimentary subscription of Scalable Capital\’s PRIME+ Broker.
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Team Lead Anti-Financial Crime Operations (m/f/x) Arbeitgeber: Bosch Group
Kontaktperson:
Bosch Group HR Team
StudySmarter Bewerbungstipps 🤫
So bekommst du den Job: Team Lead Anti-Financial Crime Operations (m/f/x)
✨Tip Number 1
Make sure to highlight your experience in Anti-Money-Laundering and Anti-Financial Crime roles during the interview. Be prepared to discuss specific cases where you identified suspicious activities and how you handled them.
✨Tip Number 2
Demonstrate your leadership skills by sharing examples of how you've successfully managed teams in the past. Discuss your approach to coaching and developing team members, as this is crucial for the Team Lead position.
✨Tip Number 3
Familiarize yourself with Scalable Capital's products and services. Understanding their offerings will help you articulate how your expertise can contribute to their mission and enhance their compliance operations.
✨Tip Number 4
Prepare to discuss your analytical mindset and problem-solving abilities. Be ready to provide examples of how you've approached complex investigations and what innovative solutions you've implemented in previous roles.
Diese Fähigkeiten machen dich zur top Bewerber*in für die Stelle: Team Lead Anti-Financial Crime Operations (m/f/x)
Tipps für deine Bewerbung 🫡
Understand the Role: Make sure you fully understand the responsibilities and qualifications required for the Team Lead Anti-Financial Crime Operations position. Tailor your application to highlight relevant experiences and skills that align with the job description.
Highlight Relevant Experience: Emphasize your years of experience in Anti-Money-Laundering or Anti-Financial Crime roles, especially in a Brokerage environment. Mention any leadership roles you've held and how they relate to managing a team effectively.
Showcase Your Analytical Skills: Demonstrate your strong analytical mindset by providing examples of how you've identified patterns or trends related to suspicious activities in previous roles. This will show your capability to think critically and outside the box.
Include Required Documents: Don't forget to attach your letter of recommendation and certificate of employment as specified in the job description. Ensure all documents are well-organized and clearly labeled to make a positive impression.
Wie du dich auf ein Vorstellungsgespräch bei Bosch Group vorbereitest
✨Showcase Your Leadership Experience
Since the role requires managing a team, be prepared to discuss your previous leadership experiences. Highlight specific examples where you successfully led a team, resolved conflicts, or improved team performance.
✨Demonstrate Your Analytical Skills
The position demands a strong analytical mindset. Prepare to discuss how you've identified patterns in data or investigations in the past. Use concrete examples to illustrate your problem-solving abilities.
✨Familiarize Yourself with AML Regulations
Make sure you are up-to-date with the latest Anti-Money Laundering regulations and practices. Being able to discuss current trends and challenges in the industry will show your commitment and expertise.
✨Prepare Questions for the Interviewers
Engage with your interviewers by preparing thoughtful questions about the company's approach to financial crime operations. This shows your interest in the role and helps you assess if the company is the right fit for you.
