AFC Operations Manager
Description
Raisin is a leading fintech platform for savings and investment products, connecting consumers with banks across the EU, UK, and US. The AFC Operations team is responsible for transaction monitoring, KYC processes, and PEP/sanctions screening, ensuring compliance with AML regulations. This role involves managing name list screening alerts, handling the end-to-end SAR process, optimizing screening frameworks, and executing operational controls. The ideal candidate has 2-4 years of experience in anti-financial crime, strong knowledge of regulatory frameworks, and fluency in both English and German.
Requirements
- University degree in Law, Economics, Business Administration, or a related field
- Solid professional experience (2-4 years) in Anti-Financial Crime (AFC) within the financial services industry
- Strong focus on KYC, customer due diligence, and Name List Screening
- Hands-on experience with SAR filing processes
- Good knowledge of national and international regulatory frameworks (e.g., German GwG, KWG, EU AML Directives) and global sanctions regimes (e.g., EU, OFAC, UN)
- Proven experience in executing, documenting, and supporting the optimisation of KYC and screening processes
- Strong analytical mindset with high attention to detail
- Business-level fluency in English and exceptional German language skills
Languages
English
C2 · FluentA1A2B1B2C1C2
German
C2 · FluentA1A2B1B2C1C2
Experience Level
InternEntry LevelMid-levelSeniorLeadExecutive
Benefits
Employee Development Budget of €2,000 and four full training days per year
Flexible working hours, home office, and 30 vacation days
Company pension scheme with 20% support
Urban Sports Club membership subsidised with more than €20 per month
Deutschland Ticket subsidised with €25 per month
JobRad bike leasing with tax savings and monthly insurance covered
Snacks, fresh fruit, and drinks provided at the office
Possible relocation support
📍 Life in Berlin
👥
Population
3.6M
⭐
Quality of Life
8.0
🇬🇧
English Friendly
9.0
💻
Tech Scene
9.0
🌍
International
10.0
🚇
Public Transport
9.0
🚴
Bikeability
9.0
🌬️
Air Quality
6.0
🌳
Green Spaces
7.0
🚗
Car Free
8.0
ℹ️
About Berlin
- •Creative and tech hub
- •Diverse neighborhoods
- •Excellent public transport
🌤️
Climate
- •Continental climate
- •Cold winters
- •Mild summers
- •Four distinct seasons
❄️Jan: 0°C☀️Jul: 19°C📅Avg: 10°C
☀️1625 sunshine hours/year
🛡️
Safety
- •Generally safe
- •Higher petty crime than Munich
- •Some areas less safe at night
Overall:7.0
🏥
Healthcare
- •Good hospital network
- •Charité is world-renowned
- •Wait times can vary
Quality: 9.0Access: 8.0
🎭
Culture
- •World-class museums
- •Vibrant art scene
- •Rich history
🎉
Nightlife
- •Famous club scene
- •Diverse nightlife
- •24/7 culture
🏞️
Recreation
- •Many parks
- •Lakes
- •Tiergarten
- •Active outdoor scene
💰
Cost of Living
- •More affordable than Munich
- •Prices rising rapidly
- •Still cheaper than many European capitals
🏠 Rent (1BR center):€1231
⚡ Utilities:€220
🛒 Groceries:€280
🍽️ Dining out:€16
Raisin (WeltSparen) is a fintech platform enabling customers to access savings and investment products from banks across Europe. Brokers €60B+ in savings deposits.
Relocation support provided
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€per year
€20k€250k
Your situation in Germany
The default for anyone single, divorced or widowed.
Only changes the church tax rate — 8% in Bavaria and Baden-Württemberg, 9% everywhere else.
Childless employees over 23 pay a higher Pflegeversicherung (care insurance) rate.