boards.greenhouse.io · posted 2026-07-27
Money Laundering Reporting Officer (f/m/d)
Raisin · Berlin · L2 · hybrid
Compensation not disclosedView original ↗
Summary
Raisin seeks an experienced Money Laundering Reporting Officer for its Anti-Financial Crime team in Germany. Role involves regulatory liaison, policy development, risk management,
Responsibilities
- Act as primary interface with BaFin and FIU.
- Design, implement, and maintain AFC policies.
- Conduct and update annual risk analysis.
- Oversee transaction monitoring and investigations.
- Provide expert guidance on high-risk clients.
- Develop and deliver AML/CTF training programs.
- Coordinate with internal and external auditors.
Tools
urban-sports-clubjobrad
Details
- Industry
- fintech
- Stage
- growth
- Arrangement
- hybrid
- Languages
- german, english
- Vacation
- 30 days
- Learning budget
- €2,000