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Team Lead Anti-Financial Crime Operations mfx

Team Lead Anti-Financial Crime Operations mfx

Scalable GmbHMünchen, Bavaria, Germany
Vor 20 Tagen
Stellenbeschreibung
  • 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 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 AntiMoneyLaundering / AntiFinancial Crime related operational role preferable in 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 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 fastestgrowing 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 evergrowing 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 cafs and convenient amenities
    • Be productive with the latest hardware and tools
    • Learn and grow by joining our inhouse 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 Capitals PRIME Broker

      • Remote Work : Employment Type :

      Fulltime

      Key Skills

      Law Enforcement,ABB,Marine Biology,Filing,Automobile,AV

      Department / Functional Area : Banking Operations

      Experience : years

      Vacancy : 1