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Anti-Financial Crime Expert (m/f/x) - German speaking at Scalable GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
Transaction Monitoring, Compliance Requirements, Money Laundering Detection, Investigative Skills, Case Documentation, Risk Based Decision Making, Task Prioritization, Fluent In German, Fluent In English, Attention To Detail, Proactive Mindset
Specialization
You should have hands-on experience in an operational AML/AFC role within the banking or financial sector. Fluency in both German and English, along with a keen eye for detail, is essential.
Experience Required
Minimum 2 year(s)
Sicherheitsmitarbeiter (m/w/d) für Wohnheim in Kreuzberg at HR Dpt.
Berlin, Berlin, Germany - Full Time
Skills Needed
Surveillance, Reporting, Emergency Management, Access Control, Reliability, Interpersonal Skills, German Language Proficiency
Specialization
Candidates must have an IHK certificate of competence according to §34a GewO and a clean extended police clearance certificate. Additional qualifications such as first aid and fire safety certifications are preferred.
Hausmeister / Hauswart (m/w/x) für Eventlocation at HR Dpt.
Berlin, Berlin, Germany - Full Time
Skills Needed
Technische Zuständigkeit, Haus Und Veranstaltungstechnik, Inspektion, Wartung, Instandhaltung, Reparatur, Koordination Von Fremdfirmen, überwachung Externer Arbeiten, Müllabfuhr, Mängel Feststellen, Schäden Beheben, Dokumentation, Handwerk, Führerschein, Deutschkenntnisse, Früh Und Spätdienste
Specialization
Candidates should have experience in a technical or craft-related field and possess a valid driver's license. Proficiency in German and willingness to work early, late, and on weekends is required.
Haustechniker:in & Logistiker:in (m/w/x) in Voll- oder Teilzeit at HR Dpt.
Berlin, Berlin, Germany - Full Time
Skills Needed
Hands On Mentality, Experience In Handicraft, Driving License Class B, Knowledge Of Regulations, Independent Work Style, Organizational Skills
Specialization
Candidates should have a hands-on mentality and experience in handicraft, particularly in electrical, painting, or woodworking. A Class B driving license and knowledge of relevant regulations are also required.
Experience Required
Minimum 2 year(s)
Chemielaborant*in / CTA / Bachelor Chemie (m/w/d) Vitaminanalytik at SGS
Berlin, Berlin, Germany - Full Time
Skills Needed
Sample Preparation, Extraction, Hplc Uv, Hplc Fluorescence, Lc Ms/Ms, Data Evaluation, Documentation, System Maintenance, Time Management, German Language Skills
Specialization
Completed chemical-technical vocational training, a successfully completed bachelor's degree, or a comparable qualification is required. Ideally, candidates should have work experience in the mentioned areas and enjoy working with HPLC and LC-MS/MS systems.
Küchenhilfe (w/m/d) - Quereinsteiger willkommen at HR Dpt.
Berlin, Berlin, Germany - Full Time
Skills Needed
Food Preparation, Cleaning, Hygiene Standards, Teamwork, Reliability, Stress Resistance, Attention To Detail
Specialization
Previous kitchen experience is beneficial but not required. Candidates must be reliable, team-oriented, and willing to work on weekends and holidays with C1-level German language skills.
Chemielaborant*in / CTA/ Bachelor (m/w/d) Vitaminanalytik at SGS
Berlin, Berlin, Germany - Full Time
Skills Needed
Vitamin Analysis, Sample Preparation, Extraction, Hplc Uv, Hplc Fluorescence, Lc Ms/Ms, Data Documentation, System Maintenance, Ms Office, Sap, German Language, English Language
Specialization
A successful completion of a degree or a comparable chemical-technical vocational training is desired. Ideally, candidates should have experience in the mentioned tasks and enjoy working with HPLC and LC-MS/MS systems.
Abteilungsleiter Vertrieb Innendienst (m/w/d) at METRO/MAKRO
Berlin, Berlin, Germany - Full Time
Skills Needed
Team Leadership, Customer Management, Sales Skills, Communication Skills, Coaching, Market Development, Customer Orientation, Service Orientation, Quality Orientation, Networking, Ms Office
Specialization
You should have completed training in retail or gastronomy and possess leadership experience from a similar position. Additionally, several years of experience in service centers, customer management, or call centers is required, along with strong communication and sales skills.
Experience Required
Minimum 5 year(s)
Sachbearbeiter Administration (m/w/d) at Schnellecke Logistics
Berlin, Berlin, Germany - Full Time
Skills Needed
Administrative Support, Communication, Order Management, Mail Processing, Cash Management, Travel Preparation, Billing, Data Maintenance, Workwear Management, Customer Orientation, Ms Office, Perseverance
Specialization
Candidates should have a completed commercial training or equivalent qualification, with experience in administrative or commercial roles being desirable. Proficiency in MS Office and a customer-oriented approach are also required.
Kfz Mechatroniker Monteur (m/w/d) Wechselprämie 2.000€ at A.T.U Auto-Teile-Unger
Berlin, Berlin, Germany - Full Time
Skills Needed
Kfz Mechatroniker, Diagnostics, Vehicle Maintenance, Battery Change, Oil Change, Inspections, Error Correction, Oldtimer Restoration, Electric Vehicle Knowledge, Technical Knowledge, Physical Fitness, Teamwork, Customer Service, Problem Solving, Attention To Detail, Time Management
Specialization
Candidates are preferred to have a completed vocational training in a relevant field, such as Kfz Mechatroniker or a related technical profession. Alternatively, significant practical experience in the automotive sector is acceptable, along with a valid driver's license in Germany.
Initiativbewerbung bei GLOBAL PROTECT at HR Dpt.
Berlin, Berlin, Germany - Full Time
Skills Needed
Reliability, Self Confidence, Interpersonal Skills
Specialization
Candidates must have a certification according to §34a GewO and a clean extended criminal record. Additional qualifications like first aid and fire safety certificates are preferred.
Junior Kotlin / Java Software Engineer - Broker (m/f/x) at Scalable GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
Kotlin, Java, Graphql, Docker, Spring Boot, Aws, Terraform, Gdpr Compliance, Security Topics, Analytical Thinking, Communication Skills, Domain Driven Design, Distributed Architectures, Microservices, Financial Services
Specialization
A university degree in a relevant field or comparable qualification is required. Exposure to the tech stack and strong analytical thinking are essential.
Customer Service Associate - Account Services (m/w/d) German Speaking at Scalable GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
Customer Service, Problem Solving, Teamwork, Communication, German Language, English Language, Client Success, Motivation, Adaptability
Specialization
Experience in customer contact is required, and we welcome career changers. Strong customer orientation and teamwork skills are essential, along with excellent German and good English language skills.
Product Manager - Mobile Apps (m/f/x) at Scalable GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
Product Management, Mobile App Development, User Experience, Agile Methodologies, Team Leadership, Roadmap Management, Stakeholder Communication, Customer Data Analysis, Ui Design, Ux Prototyping, Jira, Confluence, Figma, Push Notifications, Mobile Industry Trends, Dependency Management
Specialization
Candidates should have a passion for digital products and the ability to prioritize tasks effectively. A good understanding of mobile app development and experience in agile product development are essential.
Experience Required
Minimum 2 year(s)
Haustechniker:in & Logistiker:in (m/w/x) in Voll- oder Teilzeit at HR Dpt.
Berlin, Berlin, Germany - Full Time
Skills Needed
Hands On Mentality, Experience In Handicraft, Driving License Class B, Knowledge Of Regulations, Independent Work Style, Organizational Skills
Specialization
Candidates should have a hands-on mentality and experience in handicraft, particularly in electrical, painting, or woodworking. A valid driving license and knowledge of relevant regulations are also required.
Experience Required
Minimum 2 year(s)
(Senior) Cloud Application Administrator (m/f/x) at Scalable GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
User Management, Access Management, Cloud Applications, Api Integration, Automation, System Administration, Paas, Iaas, Saas, Scripting, Troubleshooting, Production Deployment, Attention To Detail, Solution Oriented, English Fluency
Specialization
Candidates should have relevant experience in system administration within PaaS, IaaS, and SaaS environments. Proficiency in scripting languages and a strong awareness of sensitive data are essential.
Experience Required
Minimum 2 year(s)
Security Operations Center Lead (m/f/x) at Scalable GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
Cybersecurity Operations, Incident Response, Threat Intelligence, Cloud Security, Siem, Soar, Process Development, Team Management, Regulatory Compliance, Analytical Skills, Problem Solving, Communication Skills, Risk Assessments, Security Tools, Mentoring, Coaching
Specialization
Candidates should have extensive experience in cybersecurity operations and a proven track record in SOC management. A deep understanding of incident response methodologies and relevant certifications are preferred.
Experience Required
Minimum 5 year(s)
Event-Security (m/w/x) auf Minijobbasis at HR Dpt.
Berlin, Berlin, Germany - Full Time
Skills Needed
Einlasskontrollen, Ticketüberprüfungen, Sicherheitsvorschriften, Veranstaltungsordnung, Erste Ansprechpartner, Notausgänge, Fluchtwege, Gute Umgangsformen, Sportliches Auftreten
Specialization
Candidates must have a security certificate according to §34a GewO, or be willing to obtain one with support. Fluency in German and a willingness to work shifts are also required.
Oberkellner | Chef de Rang (m/w/d) im Pirates Restaurant at HR Dpt.
Berlin, Berlin, Germany - Full Time
Skills Needed
Team Leadership, Service Coordination, Customer Satisfaction, German Language, English Language, Gastronomy Experience
Specialization
A completed training or relevant experience in gastronomy is required. You should be passionate about hosting and willing to work evenings and weekends.
Experience Required
Minimum 2 year(s)
Sicherheitsmitarbeiter (m/w/d) für Veranstaltungsabsicherung at HR Dpt.
Berlin, Berlin, Germany - Full Time
Skills Needed
Einlasskontrollen, Ticketüberprüfungen, Sicherheitsvorschriften, Veranstaltungsordnung, Erste Ansprechpartner, Notausgänge, Fluchtwege, Gute Umgangsformen, Sachkundezertifikat, Schichtdienst
Specialization
Candidates must have a security certificate according to §34a GewO, or be willing to obtain one with support. Fluency in German and a willingness to work shifts are also required.
Anti-Financial Crime Expert (m/f/x) - German speaking at Scalable GmbH
Berlin, Berlin, Germany -
Full Time


Start Date

Immediate

Expiry Date

16 Feb, 26

Salary

0.0

Posted On

18 Nov, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Transaction Monitoring, Compliance Requirements, Money Laundering Detection, Investigative Skills, Case Documentation, Risk-Based Decision Making, Task Prioritization, Fluent in German, Fluent in English, Attention to Detail, Proactive Mindset

Industry

Financial Services

Description
Company Description Scalable Capital is a leading digital investment and banking platform with a full banking licence, empowering people across Europe to shape their own finances. Scalable Broker makes it easy and affordable for clients to invest professionally in stocks, ETFs, cryptocurrencies, and derivatives, as well as set up savings plans. Scalable Wealth, the digital wealth management service, offers clients professional investment in ETF portfolios, and is also adopted as a white-label solution by banks and other B2B partners. The company’s offerings are rounded off by attractive interest rates, loans, and private equity. With the European Investor Exchange, Scalable Capital offers an exchange specifically for retail investors. Over one million clients have already entrusted more than €30 billion to the platform. Founded in 2014, Scalable Capital now employs over 700 people across Munich, Berlin, Vienna, Milan, and London. Together with the founding and management team, including Erik Podzuweit and Florian Prucker, they are working on a new generation of financial services. Visit our finance blog or check out our Social Media channels to find out what our Expert Teams have to say. Our Company Values guide us every day in how we work and collaborate. To learn more about them, you can find our values here (English). Job Description You will be responsible for reviewing alerts and conducting thorough case investigations to identify potential suspicious activities for reporting purposes You are a specialist in transaction monitoring, with a strong understanding of compliance requirements and industry best practices You have the ability to detect patterns and trends indicative of money laundering, terrorist financing, or other types of suspicious activities You are skilled at conducting in-depth investigations when suspicious activities are identified, ensuring all findings are accurately documented Previous experience working in a similar position and in a neo-bank or digital banking environment is considered an advantage -> The position is initially limited to 1 year! Qualifications You bring hands-on work experience in an operational AML/AFC role within the banking or financial sector You excel at creating thorough and precise case documentation You are confident in making sound, risk-based decisions You effectively prioritize tasks and ensure timely completion of workflows You are fluent in both German and English, with excellent communication skills in both languages You have a keen eye for detail and approach your work with accuracy and diligence You demonstrate a proactive and motivated mindset, always striving for excellence Additional Information Be part of one of the fastest-growing and most visible Fintech startups in Europe, creating innovative services that have a substantial impact on the lives of our customers Work with an international, diverse, inclusive, and ever-growing team that loves creating the best products for our clients Work from our centrally located offices in the heart of Munich or Berlin, nestled in lively neighborhoods filled with vibrant restaurants, cozy cafés, and a wide range of convenient amenities or choose to work remotely within Germany (if eligible for the job) Be productive with the latest hardware and tools Learn and grow by joining our in-house knowledge sharing or career development sessions and spending your individual Education Budget Learn and experience German culture first hand by joining our free German language classes International relocation support is provided if required Flexible vacation policy and the opportunity to work from abroad Benefit from an attractive compensation package and from the company pension scheme Monthly contribution of 50% for the ‘Deutschland Jobticket’ Say goodbye to order commissions and say hello to your complimentary subscription of Scalable Capital's PRIME+ Broker Enjoy flexible and discounted sports activities with Urban Sports Club #LI-Hybrid
Responsibilities
You will review alerts and conduct thorough case investigations to identify potential suspicious activities. You will ensure all findings are accurately documented and comply with industry best practices.
Anti-Financial Crime Expert (m/f/x) - German speaking at Scalable GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
Transaction Monitoring, Compliance Requirements, Money Laundering Detection, Investigative Skills, Case Documentation, Risk Based Decision Making, Task Prioritization, Fluent In German, Fluent In English, Attention To Detail, Proactive Mindset
Specialization
You should have hands-on experience in an operational AML/AFC role within the banking or financial sector. Fluency in both German and English, along with a keen eye for detail, is essential.
Experience Required
Minimum 2 year(s)
Sicherheitsmitarbeiter (m/w/d) für Wohnheim in Kreuzberg at HR Dpt.
Berlin, Berlin, Germany - Full Time
Skills Needed
Surveillance, Reporting, Emergency Management, Access Control, Reliability, Interpersonal Skills, German Language Proficiency
Specialization
Candidates must have an IHK certificate of competence according to §34a GewO and a clean extended police clearance certificate. Additional qualifications such as first aid and fire safety certifications are preferred.
Hausmeister / Hauswart (m/w/x) für Eventlocation at HR Dpt.
Berlin, Berlin, Germany - Full Time
Skills Needed
Technische Zuständigkeit, Haus Und Veranstaltungstechnik, Inspektion, Wartung, Instandhaltung, Reparatur, Koordination Von Fremdfirmen, überwachung Externer Arbeiten, Müllabfuhr, Mängel Feststellen, Schäden Beheben, Dokumentation, Handwerk, Führerschein, Deutschkenntnisse, Früh Und Spätdienste
Specialization
Candidates should have experience in a technical or craft-related field and possess a valid driver's license. Proficiency in German and willingness to work early, late, and on weekends is required.
Haustechniker:in & Logistiker:in (m/w/x) in Voll- oder Teilzeit at HR Dpt.
Berlin, Berlin, Germany - Full Time
Skills Needed
Hands On Mentality, Experience In Handicraft, Driving License Class B, Knowledge Of Regulations, Independent Work Style, Organizational Skills
Specialization
Candidates should have a hands-on mentality and experience in handicraft, particularly in electrical, painting, or woodworking. A Class B driving license and knowledge of relevant regulations are also required.
Experience Required
Minimum 2 year(s)
Chemielaborant*in / CTA / Bachelor Chemie (m/w/d) Vitaminanalytik at SGS
Berlin, Berlin, Germany - Full Time
Skills Needed
Sample Preparation, Extraction, Hplc Uv, Hplc Fluorescence, Lc Ms/Ms, Data Evaluation, Documentation, System Maintenance, Time Management, German Language Skills
Specialization
Completed chemical-technical vocational training, a successfully completed bachelor's degree, or a comparable qualification is required. Ideally, candidates should have work experience in the mentioned areas and enjoy working with HPLC and LC-MS/MS systems.
Küchenhilfe (w/m/d) - Quereinsteiger willkommen at HR Dpt.
Berlin, Berlin, Germany - Full Time
Skills Needed
Food Preparation, Cleaning, Hygiene Standards, Teamwork, Reliability, Stress Resistance, Attention To Detail
Specialization
Previous kitchen experience is beneficial but not required. Candidates must be reliable, team-oriented, and willing to work on weekends and holidays with C1-level German language skills.
Chemielaborant*in / CTA/ Bachelor (m/w/d) Vitaminanalytik at SGS
Berlin, Berlin, Germany - Full Time
Skills Needed
Vitamin Analysis, Sample Preparation, Extraction, Hplc Uv, Hplc Fluorescence, Lc Ms/Ms, Data Documentation, System Maintenance, Ms Office, Sap, German Language, English Language
Specialization
A successful completion of a degree or a comparable chemical-technical vocational training is desired. Ideally, candidates should have experience in the mentioned tasks and enjoy working with HPLC and LC-MS/MS systems.
Abteilungsleiter Vertrieb Innendienst (m/w/d) at METRO/MAKRO
Berlin, Berlin, Germany - Full Time
Skills Needed
Team Leadership, Customer Management, Sales Skills, Communication Skills, Coaching, Market Development, Customer Orientation, Service Orientation, Quality Orientation, Networking, Ms Office
Specialization
You should have completed training in retail or gastronomy and possess leadership experience from a similar position. Additionally, several years of experience in service centers, customer management, or call centers is required, along with strong communication and sales skills.
Experience Required
Minimum 5 year(s)
Sachbearbeiter Administration (m/w/d) at Schnellecke Logistics
Berlin, Berlin, Germany - Full Time
Skills Needed
Administrative Support, Communication, Order Management, Mail Processing, Cash Management, Travel Preparation, Billing, Data Maintenance, Workwear Management, Customer Orientation, Ms Office, Perseverance
Specialization
Candidates should have a completed commercial training or equivalent qualification, with experience in administrative or commercial roles being desirable. Proficiency in MS Office and a customer-oriented approach are also required.
Kfz Mechatroniker Monteur (m/w/d) Wechselprämie 2.000€ at A.T.U Auto-Teile-Unger
Berlin, Berlin, Germany - Full Time
Skills Needed
Kfz Mechatroniker, Diagnostics, Vehicle Maintenance, Battery Change, Oil Change, Inspections, Error Correction, Oldtimer Restoration, Electric Vehicle Knowledge, Technical Knowledge, Physical Fitness, Teamwork, Customer Service, Problem Solving, Attention To Detail, Time Management
Specialization
Candidates are preferred to have a completed vocational training in a relevant field, such as Kfz Mechatroniker or a related technical profession. Alternatively, significant practical experience in the automotive sector is acceptable, along with a valid driver's license in Germany.
Initiativbewerbung bei GLOBAL PROTECT at HR Dpt.
Berlin, Berlin, Germany - Full Time
Skills Needed
Reliability, Self Confidence, Interpersonal Skills
Specialization
Candidates must have a certification according to §34a GewO and a clean extended criminal record. Additional qualifications like first aid and fire safety certificates are preferred.
Junior Kotlin / Java Software Engineer - Broker (m/f/x) at Scalable GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
Kotlin, Java, Graphql, Docker, Spring Boot, Aws, Terraform, Gdpr Compliance, Security Topics, Analytical Thinking, Communication Skills, Domain Driven Design, Distributed Architectures, Microservices, Financial Services
Specialization
A university degree in a relevant field or comparable qualification is required. Exposure to the tech stack and strong analytical thinking are essential.
Customer Service Associate - Account Services (m/w/d) German Speaking at Scalable GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
Customer Service, Problem Solving, Teamwork, Communication, German Language, English Language, Client Success, Motivation, Adaptability
Specialization
Experience in customer contact is required, and we welcome career changers. Strong customer orientation and teamwork skills are essential, along with excellent German and good English language skills.
Product Manager - Mobile Apps (m/f/x) at Scalable GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
Product Management, Mobile App Development, User Experience, Agile Methodologies, Team Leadership, Roadmap Management, Stakeholder Communication, Customer Data Analysis, Ui Design, Ux Prototyping, Jira, Confluence, Figma, Push Notifications, Mobile Industry Trends, Dependency Management
Specialization
Candidates should have a passion for digital products and the ability to prioritize tasks effectively. A good understanding of mobile app development and experience in agile product development are essential.
Experience Required
Minimum 2 year(s)
Haustechniker:in & Logistiker:in (m/w/x) in Voll- oder Teilzeit at HR Dpt.
Berlin, Berlin, Germany - Full Time
Skills Needed
Hands On Mentality, Experience In Handicraft, Driving License Class B, Knowledge Of Regulations, Independent Work Style, Organizational Skills
Specialization
Candidates should have a hands-on mentality and experience in handicraft, particularly in electrical, painting, or woodworking. A valid driving license and knowledge of relevant regulations are also required.
Experience Required
Minimum 2 year(s)
(Senior) Cloud Application Administrator (m/f/x) at Scalable GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
User Management, Access Management, Cloud Applications, Api Integration, Automation, System Administration, Paas, Iaas, Saas, Scripting, Troubleshooting, Production Deployment, Attention To Detail, Solution Oriented, English Fluency
Specialization
Candidates should have relevant experience in system administration within PaaS, IaaS, and SaaS environments. Proficiency in scripting languages and a strong awareness of sensitive data are essential.
Experience Required
Minimum 2 year(s)
Security Operations Center Lead (m/f/x) at Scalable GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
Cybersecurity Operations, Incident Response, Threat Intelligence, Cloud Security, Siem, Soar, Process Development, Team Management, Regulatory Compliance, Analytical Skills, Problem Solving, Communication Skills, Risk Assessments, Security Tools, Mentoring, Coaching
Specialization
Candidates should have extensive experience in cybersecurity operations and a proven track record in SOC management. A deep understanding of incident response methodologies and relevant certifications are preferred.
Experience Required
Minimum 5 year(s)
Event-Security (m/w/x) auf Minijobbasis at HR Dpt.
Berlin, Berlin, Germany - Full Time
Skills Needed
Einlasskontrollen, Ticketüberprüfungen, Sicherheitsvorschriften, Veranstaltungsordnung, Erste Ansprechpartner, Notausgänge, Fluchtwege, Gute Umgangsformen, Sportliches Auftreten
Specialization
Candidates must have a security certificate according to §34a GewO, or be willing to obtain one with support. Fluency in German and a willingness to work shifts are also required.
Oberkellner | Chef de Rang (m/w/d) im Pirates Restaurant at HR Dpt.
Berlin, Berlin, Germany - Full Time
Skills Needed
Team Leadership, Service Coordination, Customer Satisfaction, German Language, English Language, Gastronomy Experience
Specialization
A completed training or relevant experience in gastronomy is required. You should be passionate about hosting and willing to work evenings and weekends.
Experience Required
Minimum 2 year(s)
Sicherheitsmitarbeiter (m/w/d) für Veranstaltungsabsicherung at HR Dpt.
Berlin, Berlin, Germany - Full Time
Skills Needed
Einlasskontrollen, Ticketüberprüfungen, Sicherheitsvorschriften, Veranstaltungsordnung, Erste Ansprechpartner, Notausgänge, Fluchtwege, Gute Umgangsformen, Sachkundezertifikat, Schichtdienst
Specialization
Candidates must have a security certificate according to §34a GewO, or be willing to obtain one with support. Fluency in German and a willingness to work shifts are also required.
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