AFC Operations Specialist (f/m/d)

Overview

Role focused on executing financial crime defense processes and ensuring compliance.

Ideal candidate has strong analytical skills and a passion for compliance, preferably with KYC/AML experience.

Locations

• Germany, Berlin, Berlin

Requirements

• Bachelor's degree preferred
• Relevant certifications are a plus
• Experience in KYC/AML Operations is advantageous

Responsibilities

• Execute AFC procedures
• Conduct KYC checks
• Identify PEP and Sanctions hits
• Manage AML account closures
• Optimize transaction monitoring
• Perform proof of residency checks
• Collaborate with cross-functional teams
• Contribute to AFC Operations tasks

Benefits

• Development budget
• Flexible work environment
• Opportunities for advancement