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(Junior) Anti-Financial Crime Expert (m/f/x) - German speaking at Scalable GmbH in Berlin | EnJobs

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SG

(Junior) Anti-Financial Crime Expert (m/f/x) - German speaking

Berlin, GermanyPosted 1 month agoFull-time

Show listing Apply on company site

Compliance & Regulatory Affairs Berlin

EnJobs

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A focused board for English-speaking jobs in Germany, plus the tools and support layers needed to turn job discovery into real applications.

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Jobs

All Jobs
Browse Locations
Browse Companies
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Software Development
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Popular

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English-friendly

Job details

Company

Scalable GmbH

Location

Berlin, Germany

Employment type

Full-time

Seniority

Junior

Primary category

Compliance & Regulatory Affairs

Posted date

11 Mar 2026

Valid through

10 May 2026

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

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Role tags

AMLAFCTransaction MonitoringCase InvestigationBanking

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