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Senior AFC Controls & Testing Analyst - Remote

Posted 7 days ago
Finance / Legal
Full Time
Germany

Overview

As a Senior AFC Controls & Testing Analyst at Solaris, you will support the AFC Testing & Controls Team with various operational tasks, focusing on anti-money laundering and regulatory compliance within a dynamic FinTech environment.

In Short

  • Support daily operational tasks for the AFC Testing & Controls Team.
  • Execute and develop the Annual AFC Control Plan.
  • Identify and remediate deficiencies in processes.
  • Maintain issue management and documentation.
  • Understand AML/AFC risks and reporting tasks.
  • Collaborate as a team player in a diverse environment.
  • Fast learner able to grasp complex issues quickly.
  • Detail-oriented with a methodological approach.
  • Experience in fast-changing environments like FinTech is ideal.
  • Excellent English skills; German skills are a plus.

Requirements

  • 2 to 5 years of experience in financial/banking services related to AML or regulatory topics.
  • Knowledge of the regulatory landscape in Germany and Europe.
  • Team player who enjoys collaboration.
  • Ability to work independently with a sense of ownership.

Benefits

  • Remote-friendly working arrangement.
  • Home office budget.
  • Learning and development budget.
  • Transparent framework to support 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.

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