Team Lead Anti-Financial Crime Operations mfx

Responsibilities:

1. You are responsible to review and triage transaction based alerts and case based investigations performed by AFC Analysts towards second line functions (AML & Compliance).
2. You ensure adherence to our investigation / quality standards while continuously striving for an efficient setup (ownership of QA framework).
3. You are able to transfer your industry knowledge to your team members detecting training / coaching opportunities amongst your team members.
4. You are leading and developing a team of AFC experts.
5. You serve as a first interaction point between first and second line functions as well as our product teams.
6. You identify patterns and trends consistent with money laundering financing and other types of suspicious activity.

Qualifications:

1. You have several years of experience in an AntiMoneyLaundering / AntiFinancial Crime related operational role preferable in Brokerage environment.
2. You bring first experience in a Team Lead function managing multiple direct reports.
3. You are assertive and result driven.
4. You have a specialist CAMS certification (or similar).
5. You have a strong analytical mindset and willingness of thinking outside of the box.
6. You are able to prioritize workflows and ensure deadlines are met.
7. Fluency in English & German is required.

Additional Information:

1. 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.
2. Work with an international diverse inclusive and ever growing team that loves creating the best products for our clients.
3. 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.
4. Be productive with the latest hardware and tools.
5. Learn and grow by joining our in-house knowledge sharing sessions and spending your individual Education Budget.
6. Learn and experience German culture first hand by joining our free German language classes.
7. International relocation support.
8. Flexible vacation policy and the opportunity to work from abroad.
9. Benefit from an attractive compensation package and from the company pension scheme.
10. Monthly contribution of 25 for the Deutschland Jobticket.
11. Say goodbye to order commissions and say hello to your complimentary subscription of Scalable Capitals PRIME Broker.

Remote Work: Employment Type:

Key Skills: Law Enforcement, ABB, Marine Biology, Filing, Automobile, AV

Department / Functional Area: Banking Operations

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