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Senior AML Operations Manager (m/w/d)

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About the role

About Raisin Bank

As part of the Raisin family, Raisin Bank combines the best of both worlds: the experience and security of a bank, with the flexibility and innovation of a start-up. Our team is just as diverse as our partners. If you are looking for a dynamic environment in which you can play to your strengths and develop further, then you have come to the right place!Founded in 1973, our dynamic and innovative service bank has a full banking license and brings the decades of experience of an established German credit institution to the table. In processing both loan portfolios and receivables of selected borrowers, it combines performance strength and competent advice with efficient solutions. Since 2019, the bank has been a wholly-owned subsidiary of Raisin and has been operating under the name Raisin Bank AG since August 2019.

Team

The AML Operations team is responsible for the daily operational workflow in the AML department of Raisin Bank.

Your Responsibilities
  • Ensure the development and updating of internal AML policies and controls.
  • Support the AML team in daily operations, new projects, internal audits, and monitoring.
  • Investigate unusual activities and provide clear analyses.
Read more

Raisin is open for

  • People for
    Finance
  • Interested to work in
    Frankfurt
  • Who specialize in
    Risk Analysis
  • And have following skills
    Amazon AWS or Scrum, Kanban, Agile or Banking
  • We are looking to fill a
    Full-time position
  • For talents with seniority
    Senior
  • With a capacity of
    40 hours per week
  • And we are happy to pay
    Get the app to see

The story

Raisin is the pioneer of open banking in the field of saving and investing. Our goal is to provide savers the best interest rates!
There are

201 – 500

employees in the company

Offices

We are Raisin, a dynamic and fast-growing fintech company with its offices in Germany, United Kingdom, Spain, Italy, United States and Switzerland.
  • Germany flagBerlin
    Extra vacations
    Flexible hours
    Free food
    Free coffee
    Team events
    Lunch benefit
Office imageOffice imageOffice image

Markets

We reach over half a million customers in more than thirty European markets and the USA and work with around 400 banks and financial service providers.

Raisin is open for

  • People for
    Finance
  • Interested to work in
    Frankfurt
  • Who specialize in
    Risk Analysis
  • And have following skills
    Amazon AWS or Scrum, Kanban, Agile or Banking
  • We are looking to fill a
    Full-time position
  • For talents with seniority
    Senior
  • With a capacity of
    40 hours per week
  • And we are happy to pay
    Get the app to see

This job opening is already off the market.
Get the app or see similar offers.