Senior AML Manager - Remote

Overview

Scalable Capital is a leading digital investment platform that enables people in Europe to manage their finances independently. The company is looking for a Senior AML Manager to ensure the development and updating of internal policies related to anti-money laundering and counter-terrorism financing.

In Short

• Ensure the development and updating of internal policies.
• Develop and implement controls to prevent money laundering and terrorism financing.
• Support the AML team in ongoing operations and project implementation.
• Investigate unusual cases.
• Advise other teams on money laundering regulations.
• Assist in implementing new legal and regulatory requirements.
• Support collaboration with external auditors and regulatory authorities.
• Conduct training for employees.

Requirements

• Degree in business law, legal studies, or a comparable field.
• Relevant professional experience with knowledge of regulatory compliance.
• Ability to present complex issues and processes clearly.
• Hands-on mentality and high quality standards.
• Trustworthy, motivated, and team-oriented.
• Fluent in German and English, both spoken and written.

Benefits

• Be part of a rapidly growing Fintech startup in Europe.
• Diverse work across all channels with a customer-centric approach.
• Work in a central office in Munich or Berlin.
• Productive work with modern hardware and tools.
• Internal knowledge sharing and personal education budget.
• Flexible vacation model and ability to work abroad.
• Attractive compensation package and company pension scheme.
• Monthly contribution to the ‘Deutschland Ticket’.
• Free subscription for the PRIME+ Broker.