Remote Otter LogoRemoteOtter

Anti-Financial Crime Compliance Advisor - Remote

Posted 7 days ago
Finance / Legal
Full Time
Germany

Overview

As an Anti-Financial Crime Compliance Advisor at Solaris, you will provide continuous advice on product enhancements and support the onboarding of new cooperation partners, ensuring compliance with AFC regulations.

In Short

  • Continuous advice on product enhancements for cooperation partners.
  • Support onboarding of new partners and products.
  • Assess Third Party Risk and modify operational processes.
  • Prepare and implement training courses.
  • Monitor partner performance regarding AFC compliance.
  • Extend documentation of processes.
  • Provide professional support for employees and partners.
  • Coordinate requests with BaFin and auditors.
  • Prepare annual AFC reports.

Requirements

  • 5+ years experience in anti-financial crime compliance.
  • In-depth knowledge of German and EU regulations.
  • Proven track record in leading AFC initiatives.
  • Experience with local regulators is a plus.
  • Ability to work under pressure and meet deadlines.
  • Professional certifications like CAMS preferred.
  • Fluency in English and German required.

Benefits

  • Remote-friendly working arrangement.
  • Home office budget.
  • Learning & Development budget.
  • Transparent framework for career goals.
  • Competitive salary.
Solaris logo

Solaris

Solaris is Europe's leading embedded finance platform, dedicated to empowering the future of financial services through innovative technology. With a diverse team of over 700 professionals from more than 60 nationalities, Solaris fosters a collaborative environment that values different perspectives and promotes personal growth. The company specializes in enabling businesses to seamlessly integrate trusted financial services into their offerings via smart APIs, ensuring compliance and exceptional customer experiences. Solaris is committed to building an inclusive workforce that reflects the diversity of the communities it serves.

Share This Job!

Save This Job!

Similar Jobs:

Ebury logo

Financial Crime Compliance Analyst - Remote

Ebury

6 weeks ago

Join Ebury as a Financial Crime Compliance Analyst in Brussels, working in a hybrid model to manage financial crime risks.

Belgium
Full-time
Finance / Legal
eToro logo

Financial Crime Compliance Officer - Remote

eToro

2 weeks ago

Join eToro as a Financial Crime Compliance Officer to monitor financial crime activities and ensure compliance with regulations.

SG, Singapore
Full-time
Finance / Legal
Figure Markets logo

Head of Financial Crime Compliance - Remote

Figure Markets

4 weeks ago

Figure Markets is seeking a Head of Financial Crime Compliance to lead compliance initiatives and manage financial crime risks in Ireland.

Ireland
Full-time
Finance / Legal
BitMEX logo

Financial Crime Compliance Specialist - Remote

BitMEX

6 weeks ago

Join BitMEX as a Financial Crime Compliance Specialist to enhance and manage compliance programs in the cryptocurrency sector.

Singapore
Full-time
Finance / Legal
BitMEX logo

Financial Crime Compliance Specialist - Remote

BitMEX

6 weeks ago

Join BitMEX as a Financial Crime Compliance Specialist to enhance and manage compliance programs in the cryptocurrency sector.

Worldwide
Full-time
Finance / Legal