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

• 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 This is a fixed-term position for 2 years. • 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 German 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