Senior Anti-Financial Crime Expert (m/f/x)

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 finance blog or check out our Social Media channels to find out what our Expert Teams have to say.

Our Company Values guide us every day in how we work and collaborate. To learn more about them, you can find our values here (English).

Job Description

• You are responsible to review and triage transaction based alerts and case based investigations performed by AFC Analysts towards 2nd line functions (AML).
• 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 serve as a first interaction point between first and second line functions.
• You identify patterns and trends consistent with money laundering, terrorist financing, and other types of suspicious activity.
• You conduct in-depth investigations in case 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, preferable in Brokerage environment.
• You have a specialist CAMS certification (or similar).
• You have a strong analytical mindset and willingness of thinking 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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