SG
(Junior) Anti-Financial Crime Expert (m/f/x) - German speaking
Berlin, GermanyPosted 16 days agoFull-time
Job details
Company
Scalable GmbH
Location
Berlin, Germany
Employment type
Full-time
Seniority
Mid level
Primary category
Other
Posted date
17 Apr 2026
Valid through
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