EUpaid.com
boards.greenhouse.io · posted 2026-07-29

Senior Manager AFC Advisory (f/m/d)

Raisin · Berlin · L3 · hybrid

Compensation not disclosedView original ↗
Summary
Raisin is hiring a German/English speaking Senior Manager, AFC Advisory with project leadership and regulatory oversight focus in fintech.
Responsibilities
  • Lead bank-wide and client-related AFC projects.
  • Enhance AML framework and automated controls.
  • Manage and update internal AFC processes.
  • Conduct money laundering risk analyses.
  • Monitor regulatory developments and translate into workflows.
  • Serve as technical point of contact for audits.
  • Provide expert guidance and conduct training.
Tools
it-systems
Details
Industry
fintech
Stage
growth
Arrangement
hybrid
Languages
german, english
Vacation
30 days
Learning budget
€2,000
Benefits
learning budgetvacation dayspensiongymrelocationremotebonus