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Raisin is a leading fintech platform connecting consumers with banks across the EU, UK, and US to provide better savings and investment products. The company manages over 80 billion euros in assets for more than one million investors.
The AFC Operations team is responsible for transaction monitoring, KYC (Know Your Customer) processes, PEP screening, and sanctions compliance. Working closely with the Money Laundering Reporting Officer (MLRO), the team safeguards the organization against financial crime risks while continuously improving internal processes for efficiency and regulatory compliance.
In this manager role, you will:
• Manage and review alerts from Name List Screening systems, including sanctions, PEP (Politically Exposed Persons), and adverse media screening. Conduct thorough KYC investigations to verify customer identities and mitigate risks.
• Handle the complete Suspicious Activity Report (SAR/Verdachtsmeldung) process: draft, review, and file SARs with accurate, timely documentation meeting strict regulatory requirements.
• Support the conceptual development and continuous optimization of the bank's screening infrastructure, including refining matching logic and tuning threshold settings to minimize false positives while capturing relevant risks.
• Execute operational monitoring activities and internal controls specific to KYC and screening domains, ensuring daily screening output consistently meets high quality and regulatory standards.
The role offers flexible working hours, home office options, 30 vacation days, a company pension scheme (20% employer contribution), professional development budget of €2,000 annually plus four training days, and relocation support if needed.
REQUIREMENTS:
• University degree in Law, Economics, Business Administration, or related field
• 2-4 years of professional experience in Anti-Financial Crime (AFC) within financial services, with demonstrated focus on KYC, customer due diligence, and Name List Screening
• Hands-on experience with SAR filing processes and knowledge of national/international regulatory frameworks (German GwG, KWG, EU AML Directives) and global sanctions regimes (EU, OFAC, UN)
• Proven experience executing, documenting, and supporting optimization of KYC and screening processes and workflows
• Strong analytical skills with high attention to detail and ability to make well-founded decisions based on complex data
• Business-level fluency in English and exceptional German language skills (both mandatory)
