Senior AML Operations Manager (m/w/d)

at  Raisin

About Raisin Bank
As part of the Raisin family, Raisin Bank combines the best of both worlds: the experience and security of a bank, with the flexibility and innovation of a start-up. Our team is just as diverse as our partners. If you are looking for a dynamic environment in which you can play to your strengths and develop further, then you have come to the right place!
Founded in 1973, our dynamic and innovative service bank has a full banking license and brings the decades of experience of an established German credit institution to the table. In processing both loan portfolios and receivables of selected borrowers, it combines performance strength and competent advice with efficient solutions. Since 2019, the bank has been a wholly-owned subsidiary of Raisin and has been operating under the name Raisin Bank AG since August 2019.
Team
The AML Operations team is responsible for the daily operational workflow in the AML department of Raisin Bank.

Your Responsibilities

• Ensure the development and updating of internal AML policies and controls.
• Support the AML team in daily operations, new projects, internal audits, and monitoring.
• Investigate unusual activities and provide clear analyses.
• Advise teams on AML regulations and implementation.
• Implement new legal and regulatory AML provisions.
• Assist in collaborations with external auditors and regulatory authorities.
• Serve as the contact for external investigative authorities.
• Support risk analysis and manage the development of AML systems.
• Oversee regulatory evaluation and integration of projects into operations.
• Ensure ongoing compliance with AML laws and regulations.

Your Profile

• Degree in business law, law, or a related field (Bachelor, Master, or State Examination).
• Relevant professional experience with a good understanding of implementing regulatory requirements to prevent money laundering, terrorist financing, and other criminal activities.
• Ability to present complex issues and processes in a structured and comprehensible manner.
• Strong hands-on mentality and high-quality standards.
• Trustworthy, motivated, and team-oriented.
• Fluent in German and English, both written and spoken.
• Excellent team player with strong Excel skills.

Join our mission, join our team - and grow with us!
As part of the strong Raisin family, Raisin Bank combines the best of both worlds: The experience and security of a bank with the flexibility and innovation of a Start-up.

Our employees are just as diverse as our partners. If you are looking for a dynamic environment in which you can play to your strengths and develop further, then you have come to the right place! In our agile FinTech environment, you have the opportunity to work in an international team and gain new experience. We provide:

• Employee Development Budget of €2,000 and access to Babbel for continuous learning.
• Exciting cooperation partners and projects in the banking and Start-Up environment.
• A fully cloud-based Banking-as-a-Service Platform.
• Company-wide use of industry-leading tools for analysis, development, communication and collaboration such as AWS Stack, Splunk, GSUITE, Slack, Atlassian Suite (Jira, Confluence, Trello) and many more.
• ynamic environment, a hands-on mentality and agile ways of working.
• Flexible working hours and 30 days holiday plus Christmas Eve and New Year’s Eve off.
• Collegiality and a supportive learning environment.
• Promotion of company pension schemes and capital-forming payments (vermögenswirksame Leistungen).
• We subsidize the Deutschland Ticket with €25 per month.
• A diverse team of experts to learn from and to inspire each other.

• Ensure the development and updating of internal AML policies and controls.
• Support the AML team in daily operations, new projects, internal audits, and monitoring.
• Investigate unusual activities and provide clear analyses.
• Advise teams on AML regulations and implementation.
• Implement new legal and regulatory AML provisions.
• Assist in collaborations with external auditors and regulatory authorities.
• Serve as the contact for external investigative authorities.
• Support risk analysis and manage the development of AML systems.
• Oversee regulatory evaluation and integration of projects into operations.
• Ensure ongoing compliance with AML laws and regulations