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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, Case Investigations, Money Laundering Detection, Risk Based Decision Making, Task Prioritization, German Language, English Language, Attention To Detail, Proactive Mindset, Diligence, Documentation Skills, Financial Sector Experience, Neo Bank Experience, Suspicious Activity Identification
Specialization
The role requires hands-on experience in an operational AML/AFC role within the banking or financial sector. Fluency in German and English, along with strong documentation and decision-making skills, is essential.
Experience Required
Minimum 2 year(s)
Praktikant:in Social Media (m/f/d) at Scalable GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
Social Media, Content Creation, Project Management, Community Engagement, Communication, Analytical Skills, Creativity, Problem Solving, German Language, English Language, Digital Finance, Technology Interest
Specialization
You should have a strong interest in new technologies and the digital finance industry, along with excellent communication skills in both German and English. A creative mindset and the ability to prioritize tasks in a dynamic environment are essential.
Fullstack Java Developer (m/f/d) React/AWS at Contractor Consulting GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Qualification
Graduate
Security / Minijobber (m/w/d) für Konzerte / Messen / Kinopremieren 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. Fluency in German and a willingness to work shifts are also required.
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/x) - Quereinsteiger willkommen at HR Dpt.
Berlin, Berlin, Germany - Full Time
Skills Needed
Teamwork, German Language, Culinary Support, Organizational Skills, Cleaning Skills
Specialization
Experience in gastronomy is advantageous but not required. Must have German language skills and be willing to work in a team.
Küchenhilfe (w/m/d) - Quereinsteiger willkommen at HR Dpt.
Berlin, Berlin, Germany - Full Time
Skills Needed
Teamwork, German Language Skills, Culinary Support, Organizational Skills, Cleaning Skills
Specialization
Experience in gastronomy is advantageous but not required. Candidates should have German language skills and be willing to work in a team.
IT Support Engineer (m/f/x) at Scalable GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
It Support, Macos, Windows, Cisco Infrastructure, Google Workspace, Vpn Access, Identity Management, Access Management, Endpoint Management, Technical Documentation, Service Requests, Problem Solving, Proactive Work, Service Orientation, Quality Awareness, Fluent In German, Fluent In English
Specialization
Candidates should have completed studies in computer science or equivalent IT training, along with experience in 1st and 2nd level IT support. A strong sense of responsibility, service orientation, and fluency in German and English are also required.
Experience Required
Minimum 2 year(s)
System Operator (m/w/d) at Greenfix Property Care
Wochenend West, Berlin, Germany - Full Time
Skills Needed
N/A
Event-Security (m/w/d) 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.
Data Scientist (NLP) (m/f/d) at cognita Deutschland GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Qualification
Graduate
Python Engineer - Backend and Cloud DevOps (m/f/x) at Scalable GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
Python, Aws, Docker, Git, Restful Api, Terraform, Sql, Data Driven Applications, Automation, Clean Code, Communication Skills, Financial Data Processing, Quantitative Modelling, Agile Methodologies, Continuous Integration, Deployment
Specialization
Candidates should have a solid background in Python with at least 5 years of backend experience, along with hands-on experience with AWS services and Docker. A strong understanding of databases and excellent communication skills are also required.
Experience Required
Minimum 5 year(s)
Detektiv / Shopguard / Doorman bei P&B (m/w/d) Vollzeit, Berlin, Security, at HR Dpt.
Berlin, Berlin, Germany - Full Time
Skills Needed
Sicherheitskraft, überwachung, Ladendiebstahlprävention, Vandalismusverhinderung, Kundenumgang, Zeiterfassung, Kamerasysteme, Selbstständigkeit
Specialization
Candidates should have initial professional experience and a clean criminal record. A qualification according to §34a GewO is mandatory.
Quereinsteiger*in / Techniker*in (m/w/d) Messhelfer*in Emissionsmessungen at SGS
Berlin, Berlin, Germany - Full Time
Skills Needed
Technical Understanding, Teamwork, Flexibility, Resilience, Engagement, Handicraft Skills, Data Evaluation, Device Calibration
Specialization
Candidates should have training in a skilled trade or a technician qualification in environmental or process engineering. They must possess technical skills, teamwork ability, and be physically fit for the job.
Praktikant:in Social Media (m/f/d) at Scalable GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
Social Media, Content Creation, Project Management, Community Engagement, Analytical Skills, Communication, Creativity, Problem Solving, German Language, English Language
Specialization
You should have a strong interest in new technologies and the digital finance industry, along with excellent analytical skills. Proficiency in German (C2 level) and English (C1 level) is required, and you must be available for at least 6 months for the internship.
Teamleiter (m/w/d) Facility Management at Heimstaden
Berlin, Berlin, Germany - Full Time
Skills Needed
Facility Management, Team Leadership, Technical Understanding, Budget Control, Quality Control, Communication Skills, Digital Technology, Fm Software, Organizational Skills
Specialization
Candidates should have several years of experience in technical building management, ideally in the housing sector, along with leadership experience. A recognized FM certification and proficiency in digital tools are advantageous.
Experience Required
Minimum 5 year(s)
Bereichsleiter (m/w/d) im Sicherheitsdienst at HR Dpt.
Berlin, Berlin, Germany - Full Time
Skills Needed
Leadership, Strategic Development, Quality Assurance, Reporting, Process Optimization, Contract Management, Communication Skills, Self Organization, Proactive Approach, Ms Office, English Language Skills
Specialization
The position requires several years of professional and leadership experience in security services, along with a commercial education or degree and solid expertise in security. Strong communication skills and a proactive approach to tasks are essential.
Experience Required
Minimum 5 year(s)
Projektleiter Elektro- und Sicherheitstechnik (m/w/d) für anspruchsvolle Pr at HR Dpt.
Berlin, Berlin, Germany - Full Time
Skills Needed
Project Management, Material Planning, Budget Monitoring, Electrical Engineering, Communication Skills, Customer Orientation, Construction Project Management, Technical Understanding, Teamwork, Assertiveness, Driving License Class B
Specialization
Candidates should have a completed electrical engineering education or extensive experience in electrical projects. Strong communication skills, customer orientation, and technical understanding of modern technologies are essential.
Experience Required
Minimum 5 year(s)
Haustechniker:in & Logistiker:in (m/w/x) in Voll- oder Teilzeit at HR Dpt.
Berlin, Berlin, Germany - Full Time
Skills Needed
Repair Work, Maintenance, Logistics, Event Setup, Self Organization, Hands On Mentality, Driving License, Knowledge Of Regulations
Specialization
Candidates should have a hands-on mentality and experience in trades such as electrical, painting, or carpentry. A valid Class B driver's license and knowledge of relevant regulations are also required.
Experience Required
Minimum 2 year(s)
Sportsbook Content Executive (m/f/d) - German speaking at Entain
Berlin, Berlin, Germany - Full Time
Skills Needed
Content Strategy, Sports Betting, Cms Systems, Communication Skills, Attention To Detail, Customer Focus, Multitasking, Team Collaboration, German Language, English Language, Sports Knowledge, Betting Markets, Content Delivery, Performance Review, Regulatory Compliance, Promotional Content Management
Specialization
Candidates should have a minimum of 3 years' experience in the online sports betting industry and be fluent in both German and English. A strong passion for sports, knowledge of the sporting calendar, and experience with content delivery are essential.
Experience Required
Minimum 2 year(s)
Anti-Financial Crime Expert (m/f/x) - German speaking at Scalable GmbH
Berlin, Berlin, Germany -
Full Time

Start Date

Immediate

Expiry Date

18 Mar, 26

Salary

0.0

Posted On

18 Dec, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Transaction Monitoring, Compliance Requirements, Case Investigations, Money Laundering Detection, Risk-Based Decision Making, Task Prioritization, German Language, English Language, Attention to Detail, Proactive Mindset, Diligence, Documentation Skills, Financial Sector Experience, Neo-Bank Experience, Suspicious Activity Identification

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 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 also be responsible for documenting findings accurately and ensuring compliance 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, Case Investigations, Money Laundering Detection, Risk Based Decision Making, Task Prioritization, German Language, English Language, Attention To Detail, Proactive Mindset, Diligence, Documentation Skills, Financial Sector Experience, Neo Bank Experience, Suspicious Activity Identification
Specialization
The role requires hands-on experience in an operational AML/AFC role within the banking or financial sector. Fluency in German and English, along with strong documentation and decision-making skills, is essential.
Experience Required
Minimum 2 year(s)
Praktikant:in Social Media (m/f/d) at Scalable GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
Social Media, Content Creation, Project Management, Community Engagement, Communication, Analytical Skills, Creativity, Problem Solving, German Language, English Language, Digital Finance, Technology Interest
Specialization
You should have a strong interest in new technologies and the digital finance industry, along with excellent communication skills in both German and English. A creative mindset and the ability to prioritize tasks in a dynamic environment are essential.
Fullstack Java Developer (m/f/d) React/AWS at Contractor Consulting GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Qualification
Graduate
Security / Minijobber (m/w/d) für Konzerte / Messen / Kinopremieren 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. Fluency in German and a willingness to work shifts are also required.
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/x) - Quereinsteiger willkommen at HR Dpt.
Berlin, Berlin, Germany - Full Time
Skills Needed
Teamwork, German Language, Culinary Support, Organizational Skills, Cleaning Skills
Specialization
Experience in gastronomy is advantageous but not required. Must have German language skills and be willing to work in a team.
Küchenhilfe (w/m/d) - Quereinsteiger willkommen at HR Dpt.
Berlin, Berlin, Germany - Full Time
Skills Needed
Teamwork, German Language Skills, Culinary Support, Organizational Skills, Cleaning Skills
Specialization
Experience in gastronomy is advantageous but not required. Candidates should have German language skills and be willing to work in a team.
IT Support Engineer (m/f/x) at Scalable GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
It Support, Macos, Windows, Cisco Infrastructure, Google Workspace, Vpn Access, Identity Management, Access Management, Endpoint Management, Technical Documentation, Service Requests, Problem Solving, Proactive Work, Service Orientation, Quality Awareness, Fluent In German, Fluent In English
Specialization
Candidates should have completed studies in computer science or equivalent IT training, along with experience in 1st and 2nd level IT support. A strong sense of responsibility, service orientation, and fluency in German and English are also required.
Experience Required
Minimum 2 year(s)
System Operator (m/w/d) at Greenfix Property Care
Wochenend West, Berlin, Germany - Full Time
Skills Needed
N/A
Event-Security (m/w/d) 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.
Data Scientist (NLP) (m/f/d) at cognita Deutschland GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Qualification
Graduate
Python Engineer - Backend and Cloud DevOps (m/f/x) at Scalable GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
Python, Aws, Docker, Git, Restful Api, Terraform, Sql, Data Driven Applications, Automation, Clean Code, Communication Skills, Financial Data Processing, Quantitative Modelling, Agile Methodologies, Continuous Integration, Deployment
Specialization
Candidates should have a solid background in Python with at least 5 years of backend experience, along with hands-on experience with AWS services and Docker. A strong understanding of databases and excellent communication skills are also required.
Experience Required
Minimum 5 year(s)
Detektiv / Shopguard / Doorman bei P&B (m/w/d) Vollzeit, Berlin, Security, at HR Dpt.
Berlin, Berlin, Germany - Full Time
Skills Needed
Sicherheitskraft, überwachung, Ladendiebstahlprävention, Vandalismusverhinderung, Kundenumgang, Zeiterfassung, Kamerasysteme, Selbstständigkeit
Specialization
Candidates should have initial professional experience and a clean criminal record. A qualification according to §34a GewO is mandatory.
Quereinsteiger*in / Techniker*in (m/w/d) Messhelfer*in Emissionsmessungen at SGS
Berlin, Berlin, Germany - Full Time
Skills Needed
Technical Understanding, Teamwork, Flexibility, Resilience, Engagement, Handicraft Skills, Data Evaluation, Device Calibration
Specialization
Candidates should have training in a skilled trade or a technician qualification in environmental or process engineering. They must possess technical skills, teamwork ability, and be physically fit for the job.
Praktikant:in Social Media (m/f/d) at Scalable GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
Social Media, Content Creation, Project Management, Community Engagement, Analytical Skills, Communication, Creativity, Problem Solving, German Language, English Language
Specialization
You should have a strong interest in new technologies and the digital finance industry, along with excellent analytical skills. Proficiency in German (C2 level) and English (C1 level) is required, and you must be available for at least 6 months for the internship.
Teamleiter (m/w/d) Facility Management at Heimstaden
Berlin, Berlin, Germany - Full Time
Skills Needed
Facility Management, Team Leadership, Technical Understanding, Budget Control, Quality Control, Communication Skills, Digital Technology, Fm Software, Organizational Skills
Specialization
Candidates should have several years of experience in technical building management, ideally in the housing sector, along with leadership experience. A recognized FM certification and proficiency in digital tools are advantageous.
Experience Required
Minimum 5 year(s)
Bereichsleiter (m/w/d) im Sicherheitsdienst at HR Dpt.
Berlin, Berlin, Germany - Full Time
Skills Needed
Leadership, Strategic Development, Quality Assurance, Reporting, Process Optimization, Contract Management, Communication Skills, Self Organization, Proactive Approach, Ms Office, English Language Skills
Specialization
The position requires several years of professional and leadership experience in security services, along with a commercial education or degree and solid expertise in security. Strong communication skills and a proactive approach to tasks are essential.
Experience Required
Minimum 5 year(s)
Projektleiter Elektro- und Sicherheitstechnik (m/w/d) für anspruchsvolle Pr at HR Dpt.
Berlin, Berlin, Germany - Full Time
Skills Needed
Project Management, Material Planning, Budget Monitoring, Electrical Engineering, Communication Skills, Customer Orientation, Construction Project Management, Technical Understanding, Teamwork, Assertiveness, Driving License Class B
Specialization
Candidates should have a completed electrical engineering education or extensive experience in electrical projects. Strong communication skills, customer orientation, and technical understanding of modern technologies are essential.
Experience Required
Minimum 5 year(s)
Haustechniker:in & Logistiker:in (m/w/x) in Voll- oder Teilzeit at HR Dpt.
Berlin, Berlin, Germany - Full Time
Skills Needed
Repair Work, Maintenance, Logistics, Event Setup, Self Organization, Hands On Mentality, Driving License, Knowledge Of Regulations
Specialization
Candidates should have a hands-on mentality and experience in trades such as electrical, painting, or carpentry. A valid Class B driver's license and knowledge of relevant regulations are also required.
Experience Required
Minimum 2 year(s)
Sportsbook Content Executive (m/f/d) - German speaking at Entain
Berlin, Berlin, Germany - Full Time
Skills Needed
Content Strategy, Sports Betting, Cms Systems, Communication Skills, Attention To Detail, Customer Focus, Multitasking, Team Collaboration, German Language, English Language, Sports Knowledge, Betting Markets, Content Delivery, Performance Review, Regulatory Compliance, Promotional Content Management
Specialization
Candidates should have a minimum of 3 years' experience in the online sports betting industry and be fluent in both German and English. A strong passion for sports, knowledge of the sporting calendar, and experience with content delivery are essential.
Experience Required
Minimum 2 year(s)