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

Company Description

Scalable Capital is a leading digital investment platform in Europe.
Since our foundation in 2014, we pursue the mission to empower everyone to become an investor. With the Scalable Broker, and our digital wealth management service Scalable Wealth as well as our solutions for B2B partners we offer easy and cost efficient investing for everyone.
Today, Scalable Capital is a FinTech unicorn - we have more than 600,000 customers and more than 17 billion Euros on our platform.

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

Please attach your letter of recommendation/certificate of employment to your application.

• Review alerts and conduct case investigations to identify potential suspicious activity for reporting purposes
• Escalate and liaise with relevant second line functions
• Identify patterns and trends consistent with money laundering, terrorist financing, and other types of suspicious activity
• Conduct in-depth investigations in case of suspicious activity
• Screen clients against external politically exposed person, sanctions and adverse media lists
• The position is also available fully remote within Germany

Qualifications

• You have at least 2 years experience in an Anti-Money-Laundering/Anti-Financial Crime related operational role
• You are comfortable in working with large amounts of data with experience in data analysis
• 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 a plus

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 Berlin Mitte, 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
• Enjoy your free time with 30 paid vacation days and take 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