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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)
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, Account Management
Specialization
Experience in customer contact is required, and candidates from other fields are welcome. Strong customer orientation and teamwork skills are essential, along with proficiency in German and good English skills.
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, Techniknutzung, Zeiterfassung, Zusammenarbeit, Erscheinungsbild, Zuverlässigkeit, Pünktlichkeit
Specialization
Candidates should have initial professional experience and an impeccable certificate of conduct. A qualification according to §34a GewO or preparation for the examination is mandatory.
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, Event Support
Specialization
Experience in gastronomy is advantageous but not required. Proficiency in German at C1 level is necessary, along with a willingness to work in a team.
Projektleiter im Bereich Verkehrsleittechnik (m/w/d) at SWARCO Sverige AB
Berlin, Berlin, Germany - Full Time
Skills Needed
Project Management, Electrical Installation, Team Leadership, Construction Organization, German Language Skills, Willingness To Travel, Driving License
Specialization
Candidates should have a successful completion as a technician or master craftsman in electrical engineering or a comparable qualification. They must also have extensive knowledge in electrical installation and experience in leading and organizing construction sites.
Experience Required
Minimum 2 year(s)
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.
Technischer Systemplaner / Technischer Zeichner Elektrotechnik (m/w/d) at HR Dpt.
Berlin, Berlin, Germany - Full Time
Skills Needed
Cad Drawing, Electrical Engineering, Technical Planning, Teamwork, Problem Solving, Structured Work, Independence, German Language Proficiency
Specialization
Completed training as a Technical System Planner or a comparable qualification is required. Candidates should have initial knowledge in electrical engineering and a strong interest in technical contexts.
Empfangsmitarbeiter:in / Platzierer:in / Einlassteam für Eventlocation (m/w at HR Dpt.
Berlin, Berlin, Germany - Full Time
Skills Needed
Customer Service, English, German, Charisma, Interpersonal Skills, Physical Fitness, Hosting Skills
Specialization
Candidates should have good German and English language skills, a charming demeanor, and a willingness to work evenings and weekends. Physical fitness and a confident presence are also important.
Sicherheitsmitarbeiter (m/w/d) für Wohnheim in Treptow at HR Dpt.
Berlin, Berlin, Germany - Full Time
Skills Needed
Reliability, Self Confidence, Interpersonal Skills, German Language Skills, Surveillance, Access Control, Emergency Response, Fire Safety
Specialization
Candidates must have an IHK certificate of competence according to §34a GewO and a clean extended background check. Additional qualifications such as first aid and fire safety certificates are preferred.
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 Skills, English Language Skills, Hospitality Experience
Specialization
Candidates should have completed training or have relevant experience in the hospitality industry and be willing to work evenings and weekends. A passion for hosting and good German and English language skills are essential.
Mitarbeiter (m/w/d) Vertriebsinnendienst at HR Dpt.
Berlin, Berlin, Germany - Full Time
Skills Needed
Customer Relationship Management, Sales Support, Analytical Thinking, Communication Skills, Negotiation Skills, Teamwork, Organizational Talent, Self Management, Solution Oriented Work, Market Analysis, Forecasting, Report Creation, Contract Preparation, Client Onboarding, Excel Proficiency, Business Acumen
Specialization
Candidates should have a completed commercial training or a degree in business administration, with experience in sales support or key account management preferred. Strong numerical understanding, communication skills, and proficiency in MS Office, especially Excel, are essential.
Sicherheitsmitarbeiter (m/w/d) für Wohnheim in Treptow at HR Dpt.
Berlin, Berlin, Germany - Full Time
Skills Needed
Security, Surveillance, Access Control, Reliability, Interpersonal Skills, German Language Proficiency, Emergency Response, Fire Safety, Professionalism, Self Confidence
Specialization
Candidates must have an IHK certificate of competence according to §34a GewO and a clean extended criminal record. Additional qualifications such as first aid and fire safety certificates are preferred but can be submitted later.
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 criminal record. Additionally, proof of measles vaccination or immunity is required.
Monteur für verkehrstechnische Anlagen (m/w/d) at SWARCO Sverige AB
Berlin, Berlin, Germany - Full Time
Skills Needed
Electrical Installation, Traffic Control Systems, Installation, Maintenance, Self Responsibility, Physical Endurance, Driving License, Teamwork
Specialization
Candidates should have experience as an electrical installer or a related field, with a preference for those with experience in electrical or cable construction. A Class B driver's license is required, and candidates should be willing to travel and handle physical work.
Account Manager - Telematics Dashcams & Tracking (m/w/d) at Radius Limited
Berlin, Berlin, Germany - Full Time
Skills Needed
Account Management, Customer Service, Sales Strategies, Negotiation Skills, Technical Understanding, Crm Systems, Communication Skills, B2b Services, Saas, Iot, Telecommunications, Digital Solutions, Fuel Management, Up Selling, Cross Selling, Problem Solving
Specialization
Candidates should have experience in account management, ideally in fleet management or related B2B services, along with strong communication and negotiation skills. A technical understanding of digital solutions and experience with CRM systems are also required.
Experience Required
Minimum 2 year(s)
Küchenhilfe (w/m/d) - Quereinsteiger willkommen at HR Dpt.
Berlin, Berlin, Germany - Full Time
Skills Needed
Food Preparation, Cleaning, Hygiene Standards, Teamwork, Reliability, Stress Resilience
Specialization
First experiences in a kitchen are advantageous but not mandatory. Candidates must be reliable, team-oriented, and willing to work on weekends and holidays, with a requirement for C1-level German language skills.
Hausmeister / Hauswart (m/w/x) für Eventlocation at HR Dpt.
Berlin, Berlin, Germany - Full Time
Skills Needed
Technical Responsibility, Event Technology, Inspection, Maintenance, Repair, Coordination, Documentation, German Language Proficiency, Driving License, Flexibility, Problem Solving, Teamwork, Customer Service, Communication, Time Management, Responsibility
Specialization
Candidates should have experience in a technical or handyman role and possess a valid driver's license. Proficiency in German and willingness to work flexible hours, including weekends, 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.
Sicherheitsmitarbeiter für Notunterkunft (m/w/d) at HR Dpt.
Berlin, Berlin, Germany - Full Time
Skills Needed
Sicherheitsdienst, Einlasskontrolle, Präsenz Zeigen, Kontrollgänge, überwachung, Dokumentation, Zusammenarbeit, Sachkundeprüfung, Führungszeugnis, Masernschutz, Deutsch, Schichtdienst, Umgangsformen, Sportliches Auftreten
Specialization
Candidates must have a valid security certification and a clean criminal record. Fluency in German and the ability to work in shifts are also required.
Projektleiter Elektro- und Sicherheitstechnik (m/w/d) für anspruchsvolle Pr at HR Dpt.
Berlin, Berlin, Germany - Full Time
Skills Needed
Electrotechnical Training, Project Management, Communication Skills, Customer Orientation, Construction Project Management, Technical Understanding, Teamwork, Driving License Class B
Specialization
Candidates should have a completed electrotechnical training 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)
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)
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, Account Management
Specialization
Experience in customer contact is required, and candidates from other fields are welcome. Strong customer orientation and teamwork skills are essential, along with proficiency in German and good English skills.
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, Techniknutzung, Zeiterfassung, Zusammenarbeit, Erscheinungsbild, Zuverlässigkeit, Pünktlichkeit
Specialization
Candidates should have initial professional experience and an impeccable certificate of conduct. A qualification according to §34a GewO or preparation for the examination is mandatory.
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, Event Support
Specialization
Experience in gastronomy is advantageous but not required. Proficiency in German at C1 level is necessary, along with a willingness to work in a team.
Projektleiter im Bereich Verkehrsleittechnik (m/w/d) at SWARCO Sverige AB
Berlin, Berlin, Germany - Full Time
Skills Needed
Project Management, Electrical Installation, Team Leadership, Construction Organization, German Language Skills, Willingness To Travel, Driving License
Specialization
Candidates should have a successful completion as a technician or master craftsman in electrical engineering or a comparable qualification. They must also have extensive knowledge in electrical installation and experience in leading and organizing construction sites.
Experience Required
Minimum 2 year(s)
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.
Technischer Systemplaner / Technischer Zeichner Elektrotechnik (m/w/d) at HR Dpt.
Berlin, Berlin, Germany - Full Time
Skills Needed
Cad Drawing, Electrical Engineering, Technical Planning, Teamwork, Problem Solving, Structured Work, Independence, German Language Proficiency
Specialization
Completed training as a Technical System Planner or a comparable qualification is required. Candidates should have initial knowledge in electrical engineering and a strong interest in technical contexts.
Empfangsmitarbeiter:in / Platzierer:in / Einlassteam für Eventlocation (m/w at HR Dpt.
Berlin, Berlin, Germany - Full Time
Skills Needed
Customer Service, English, German, Charisma, Interpersonal Skills, Physical Fitness, Hosting Skills
Specialization
Candidates should have good German and English language skills, a charming demeanor, and a willingness to work evenings and weekends. Physical fitness and a confident presence are also important.
Sicherheitsmitarbeiter (m/w/d) für Wohnheim in Treptow at HR Dpt.
Berlin, Berlin, Germany - Full Time
Skills Needed
Reliability, Self Confidence, Interpersonal Skills, German Language Skills, Surveillance, Access Control, Emergency Response, Fire Safety
Specialization
Candidates must have an IHK certificate of competence according to §34a GewO and a clean extended background check. Additional qualifications such as first aid and fire safety certificates are preferred.
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 Skills, English Language Skills, Hospitality Experience
Specialization
Candidates should have completed training or have relevant experience in the hospitality industry and be willing to work evenings and weekends. A passion for hosting and good German and English language skills are essential.
Mitarbeiter (m/w/d) Vertriebsinnendienst at HR Dpt.
Berlin, Berlin, Germany - Full Time
Skills Needed
Customer Relationship Management, Sales Support, Analytical Thinking, Communication Skills, Negotiation Skills, Teamwork, Organizational Talent, Self Management, Solution Oriented Work, Market Analysis, Forecasting, Report Creation, Contract Preparation, Client Onboarding, Excel Proficiency, Business Acumen
Specialization
Candidates should have a completed commercial training or a degree in business administration, with experience in sales support or key account management preferred. Strong numerical understanding, communication skills, and proficiency in MS Office, especially Excel, are essential.
Sicherheitsmitarbeiter (m/w/d) für Wohnheim in Treptow at HR Dpt.
Berlin, Berlin, Germany - Full Time
Skills Needed
Security, Surveillance, Access Control, Reliability, Interpersonal Skills, German Language Proficiency, Emergency Response, Fire Safety, Professionalism, Self Confidence
Specialization
Candidates must have an IHK certificate of competence according to §34a GewO and a clean extended criminal record. Additional qualifications such as first aid and fire safety certificates are preferred but can be submitted later.
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 criminal record. Additionally, proof of measles vaccination or immunity is required.
Monteur für verkehrstechnische Anlagen (m/w/d) at SWARCO Sverige AB
Berlin, Berlin, Germany - Full Time
Skills Needed
Electrical Installation, Traffic Control Systems, Installation, Maintenance, Self Responsibility, Physical Endurance, Driving License, Teamwork
Specialization
Candidates should have experience as an electrical installer or a related field, with a preference for those with experience in electrical or cable construction. A Class B driver's license is required, and candidates should be willing to travel and handle physical work.
Account Manager - Telematics Dashcams & Tracking (m/w/d) at Radius Limited
Berlin, Berlin, Germany - Full Time
Skills Needed
Account Management, Customer Service, Sales Strategies, Negotiation Skills, Technical Understanding, Crm Systems, Communication Skills, B2b Services, Saas, Iot, Telecommunications, Digital Solutions, Fuel Management, Up Selling, Cross Selling, Problem Solving
Specialization
Candidates should have experience in account management, ideally in fleet management or related B2B services, along with strong communication and negotiation skills. A technical understanding of digital solutions and experience with CRM systems are also required.
Experience Required
Minimum 2 year(s)
Küchenhilfe (w/m/d) - Quereinsteiger willkommen at HR Dpt.
Berlin, Berlin, Germany - Full Time
Skills Needed
Food Preparation, Cleaning, Hygiene Standards, Teamwork, Reliability, Stress Resilience
Specialization
First experiences in a kitchen are advantageous but not mandatory. Candidates must be reliable, team-oriented, and willing to work on weekends and holidays, with a requirement for C1-level German language skills.
Hausmeister / Hauswart (m/w/x) für Eventlocation at HR Dpt.
Berlin, Berlin, Germany - Full Time
Skills Needed
Technical Responsibility, Event Technology, Inspection, Maintenance, Repair, Coordination, Documentation, German Language Proficiency, Driving License, Flexibility, Problem Solving, Teamwork, Customer Service, Communication, Time Management, Responsibility
Specialization
Candidates should have experience in a technical or handyman role and possess a valid driver's license. Proficiency in German and willingness to work flexible hours, including weekends, 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.
Sicherheitsmitarbeiter für Notunterkunft (m/w/d) at HR Dpt.
Berlin, Berlin, Germany - Full Time
Skills Needed
Sicherheitsdienst, Einlasskontrolle, Präsenz Zeigen, Kontrollgänge, überwachung, Dokumentation, Zusammenarbeit, Sachkundeprüfung, Führungszeugnis, Masernschutz, Deutsch, Schichtdienst, Umgangsformen, Sportliches Auftreten
Specialization
Candidates must have a valid security certification and a clean criminal record. Fluency in German and the ability to work in shifts are also required.
Projektleiter Elektro- und Sicherheitstechnik (m/w/d) für anspruchsvolle Pr at HR Dpt.
Berlin, Berlin, Germany - Full Time
Skills Needed
Electrotechnical Training, Project Management, Communication Skills, Customer Orientation, Construction Project Management, Technical Understanding, Teamwork, Driving License Class B
Specialization
Candidates should have a completed electrotechnical training 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)