boards.greenhouse.io · posted 2026-08-11
AFC Operations Manager (m/f/d)
Raisin · Berlin · L2 · hybrid
Summary
Raisin seeks an Operations Manager in Berlin to handle transaction monitoring, KYC, and SAR processes, requiring a degree and 2-4 years of AFC experience.
Responsibilities
- Manage and review Name List Screening alerts
- Conduct KYC investigations to verify identity
- Handle end-to-end Suspicious Activity Report (SAR) process
- Support screening framework optimisation
- Execute operational controls and quality assurance
Tools
urbansportsclubjobrad
Details
- Industry
- fintech
- Stage
- growth
- Arrangement
- hybrid
- Languages
- english, german
- Vacation
- 30 days
- Learning budget
- €2,000
Benefits
learning budgetvacation dayspensiongymrelocationequity offeredbonus offered