You will be responsible for reviewing alerts and conducting thorough case investigations to identify potential suspicious activities for reporting purposes
You are a specialist in transaction monitoring, with a strong understanding of compliance requirements and industry best practices
You have the ability to detect patterns and trends indicative of money laundering, terrorist financing, or other types of suspicious activities
You are skilled at conducting in-depth investigations when suspicious activities are identified, ensuring all findings are accurately documented
Previous experience working in a similar position and in a neo-bank or digital banking environment is considered an advantage

You bring hands-on work experience in an operational AML/AFC role or related departments within the banking or financial sector
You excel at creating thorough and precise case documentation
You are confident in making sound, risk-based decisions
You effectively prioritize tasks and ensure timely completion of workflows
You are fluent in English, and either German or Italian, with excellent communication skills in both languages
You have a keen eye for detail and approach your work with accuracy and diligence
You demonstrate a proactive and motivated mindset, always striving for excellence

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
Work from our centrally located offices in the heart of Munich or Berlin, nestled in lively neighborhoods filled with vibrant restaurants, cozy cafés, and a wide range of convenient amenities
Be productive with the latest hardware and tools
Learn and grow by joining our in-house knowledge sharing or career development sessions and spending your individual Education Budget
Learn and experience German culture first hand by joining our free German language classes
International relocation support is provided if required
Opportunity to work from abroad
Benefit from an attractive compensation package and from the company pension scheme
Monthly contribution of 50% for the ‘Deutschland Jobticket’
Say goodbye to order commissions and say hello to your complimentary subscription of Scalable Capital's PRIME+ Broker
Enjoy flexible and discounted sports activities with Urban Sports Club

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