boards.greenhouse.io · posted 2026-08-10
Senior Manager AFC Advisory (f/m/d)
Raisin · Amsterdam · L3 · hybrid
Summary
Raisin seeks a Senior Manager for its AFC Advisory team in Frankfurt, focusing on financial crime prevention and regulatory compliance, with excellent German and English skills req
Responsibilities
- Plan, implement, and document AFC projects
- Drive conceptual evolution of AML framework
- Lead continuous development of processes
- Develop AML risk analysis methodology
- Execute and monitor controls and surveillance
- Coordinate internal and external audits
- Analyze new regulatory requirements
Tools
urban-sports-clubjobrad
Details
- Industry
- fintech
- Stage
- growth
- Arrangement
- hybrid
- Languages
- german, english
- Vacation
- 30 days
- Learning budget
- €2,000