AFC Analytics Manager Job at Solarisbank (Berlin)

Applications Development Technology Sr Lead Analyst

The Applications Development Technology Sr Analyst is a lead position responsibl...

Location

India , Pune

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Minimum 10-12 years of experience working as an Oracle Financials consultant with banking or relevant industry
Proven track record of delivery using Oracle ERP software
Proficient in configurations, end to end batch run, understand ledger concepts
API knowledge to schedule and monitor the jobs
Good understanding OR Willingness to pick up other basic technical skills like Unix/Linux, SQL
Very good communication & analytical skills
Good stakeholder management, coordination & collaboration skills
Self-starter, highly motivated and complete ownership from design to deployment
Experience in AFCS/ ERP / General Ledger implementations including reporting, downstream, metadata configurations, ledger processes
Must have knowledge about CITI ledger system, finance and operational functions

Job Responsibility

Lead Accounting Transformation technology development programs globally ,driving standard Event based Accounting & GL solutions using SAAS Platforms like ORACLE AFCS/Accounting Hub / General Ledger and build in-house strategic accounting applications
Responsible for the overall technical planning, design and development/implementation of Oracle AFCS Configurations for multiple entities across CBNA UK and other EMEA entities
Maintain technical documentation for all packages, descriptions of the data and data structures including data definitions, metadata, data models, and data flow diagrams
Lead by example in developing exceptional quality code by doing design & code reviews
Ability to multitask and manage multiple projects simultaneously in a distributed delivery setup
Influence and negotiate with senior leaders across functions, as well as communicate with external parties as necessary
Owns product development and rollout strategy, and engages directly with business and tech teams to drive successful delivery and enhancements of platforms
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards

Fulltime

New

Business Functional Analyst

The Business Functional Analyst role involves connecting regulatory policy chang...

Location

Romania , Bucuresti

Salary:

Not provided

NTT DATA

Expiration Date

Until further notice

Requirements

Bachelor’s degree in Computer Science, Engineering, or related field
At least 5 years of professional expertise in the described role or similar
In-depth knowledge of the KYC and account opening process (AFC and KYC standards and regulations) in the Wealth Management business with regard to offshore business and complex, high-risk client structures would be beneficial
Social and intercultural competence for the successful handling of all internal and external and international stakeholders, as well as good analytical, conceptual thinking, pronounced autonomy and initiative
Experience in large project or transformation projects in a big financial enterprise would be beneficial
Be able to perform under pressure and face senior management stakeholders if needed
Can-do attitude and natural tendency to own topics end-to-end and to deliver changes into production on time
Strong and clean skills in PowerPoint and Excel
Knowledge of the Agile methodologies
Practical experience with technologies like: JWT, SAML, REST API, Java, Oracle, SQL, Postman (or similar) would be beneficial

Job Responsibility

Have overall financial services acumen to be able to connect requirements from regulatory policy changes/language to business requirements to functional specifications for solution development and implementation
Creating and executing against roadmaps that focus on solution development and implementation Present key timeline, milestones and status update in absence or in conjunction of a Product Owner to senior management and hold strategic discussions independently
Refine business requirements and align globally across all 7 locations in the CE, Ger, APAC and US regions
Prepare senior management slides with strong communication capabilities to package a problem statement clearly to both IT and Non-IT stakeholders, message and influence via email, Word and PowerPoint effectively
Aligning with other key stakeholder groups (such as project management, software engineering, vendor) to support the link between the business divisions and the solution providers for all aspects of identifying, implementing, and maintaining solutions
Documentation of requirements, processes and controls in Confluence and Jira
Support for maintaining and prioritizing the product backlogs
Pre-go-live change management, assisting and supporting SIT and UAT phases
Pick-up production issues and take full ownership until resolution coordinating with all required parties in the bank

What we offer

New beginnings can be a challenge. We promise a smooth integration and a supportive mentor
Pick your working style: choose from Remote, Hybrid or Office work opportunities
Early bird or night owl? Our projects have different working hours to suit your needs
Nobody is born an expert. Sharpen your tech skills with our sponsored certifications, trainings and top e-learning platforms
We want you to stay healthy! Enjoy our Private Health Insurance ⁠– it’s custom-made for you
A clear mind is a healthy mind. Attend individual coaching sessions or go one step further by joining our accredited Coaching School
Make the most of our epic parties or themed events – they’re lovingly designed for our people and their families

Afc associate - sar delegate

We are currently looking for an AFC Associate - SAR Delegate to join the Italian...

Location

Spain , Madrid

Salary:

Not provided

N26

Expiration Date

Until further notice

Requirements

A university degree in economics, law, business, or other relevant areas
At least 1 to 3 years of professional experience gained in an anti-financial crime or compliance or risk management role
Fluency in Italian and English, both spoken and written, are mandatory
Good communication skills, with an aptitude for relating clearly to internal teams
Hardworking, team worker and highly attentive to detail (crucial for document review)
Strong analytical skills and willingness to learn quickly
Basic knowledge of the Italian regulatory environment and relevant processes regarding topics such as KYC, financial crime risk assessment, and transaction monitoring
You are detail oriented, diligent and reliable
You are a great team player with a proactive learning attitude
You have a hands-on mentality and take on ownership of assigned tasks

Job Responsibility

Initial Review and Validation Support of the SARs (segnalazioni di operazioni sospette), ensuring accuracy and completeness of the documentation before submission
Assist in the preparation of communications and documentation related to the FIU and other investigative bodies concerning AFC topics
Provide support in advisory and guidance to AFC Ops & KYC Ops Italy teams on standard processes and procedures
Assist in the coordination efforts with other operational functions working for the Italian market
Participate in the review of controls methodology, controls results, and action plans
conduct specific local controls as directed
Support the Italian MLRO in various tasks, including the preparation of standard communications and the compilation of data for the annual self-assessment
Participate in Global and local specific projects for the Italian branch, focusing on data gathering and execution tasks
Assist in drafting and reviewing Policies & Procedures concerning AML / TF, primarily focusing on formatting and cross-referencing
Support the preparation and delivery of the training plan material and assist in continuously checking the adequacy of the material used

What we offer

Accelerate your career growth by joining one of Europe’s most talked about disruptors
Employee benefits that range from a competitive personal development budget, work from home budget, discounts to fitness & wellness memberships, language apps and public transportation
As an N26 employee you will have access to a Premium subscription on your personal N26 bank account
As well as subscriptions for friends and family members
A high degree of autonomy and access to cutting edge technologies - all while working with a friendly team of peers of diverse nationalities, life experiences and family statuses
A relocation package with visa support for those who need it

Fulltime

AFC Associate - SAR Delegate

We are currently looking for an AFC Associate - SAR Delegate to join the Italian...

Location

Spain , Madrid

Salary:

Not provided

N26

Expiration Date

Until further notice

Requirements

A university degree in economics, law, business, or other relevant areas
At least 1 to 3 years of professional experience gained in an anti-financial crime or compliance or risk management role
Foundational knowledge of European and Italian regulations on Financial Crime (AML/CTF, fraud, tax evasion)
Fluency in Italian and English, both spoken and written, are mandatory
Good communication skills, with an aptitude for relating clearly to internal teams
Hardworking, team worker and highly attentive to detail (crucial for document review)
Strong analytical skills and willingness to learn quickly
Basic knowledge of the Italian regulatory environment and relevant processes regarding topics such as KYC, financial crime risk assessment, and transaction monitoring
You are detail oriented, diligent and reliable
You are a great team player with a proactive learning attitude

Job Responsibility

Initial Review and Validation Support of the SARs (segnalazioni di operazioni sospette), ensuring accuracy and completeness of the documentation before submission
Assist in the preparation of communications and documentation related to the FIU and other investigative bodies concerning AFC topics
Provide support in advisory and guidance to AFC Ops & KYC Ops Italy teams on standard processes and procedures
Assist in the coordination efforts with other operational functions working for the Italian market
Participate in the review of controls methodology, controls results, and action plans
conduct specific local controls as directed
Support the Italian MLRO in various tasks, including the preparation of standard communications and the compilation of data for the annual self-assessment
Participate in Global and local specific projects for the Italian branch, focusing on data gathering and execution tasks
Assist in drafting and reviewing Policies & Procedures concerning AML / TF, primarily focusing on formatting and cross-referencing
Support the preparation and delivery of the training plan material and assist in continuously checking the adequacy of the material used

What we offer

Accelerate your career growth by joining one of Europe’s most talked about disruptors
Employee benefits that range from a competitive personal development budget, work from home budget, discounts to fitness & wellness memberships, language apps and public transportation
As an N26 employee you will have access to a Premium subscription on your personal N26 bank account
As well as subscriptions for friends and family members
A high degree of autonomy and access to cutting edge technologies - all while working with a friendly team of peers of diverse nationalities, life experiences and family statuses
A relocation package with visa support for those who need it

Paymaster and General Cashier

Join a hotel that is a member of the Accor network, whose group brings together ...

Location

United Arab Emirates , Dubai

Salary:

Not provided

Accor

Expiration Date

Until further notice

Requirements

Must be willing to work a flexible schedule in order to accomplish all major responsibilities and tasks
Must have a high degree of professional integrity and confidentiality, and work in a safe, prudent and organized manner
Must have commitment to follow all local and corporate policies and procedures
Must be self-motivated and have a high degree of analytical ability
Oral and written fluency in English
Display initiative
Team player
Customer/people oriented
Responsible and helpful

Job Responsibility

Maintain confidentiality in regard to payroll related information
Keep track of overtime forms from every department and ensure that the forms are issued and authorized/signed by respective Department Head and Senior Management
Follow up with HR in regard to attendance records and ensure the absence has been entered correctly into the HR Admin module before the cut-off date each month
Collect and verify basic payroll information from approved payroll documents such as status change form, new joiner form and payroll allowances and deduction forms
Co-ordinate with HR Department on matter concerning employees’ basic pay including end of service and vacation, allowances, deductions and all other benefits such as air tickets
Post the monthly service charge paid outs and verify the posted balance to the distribution sheet
Post the monthly tips and various commission (i.e. upsell and Spa) paid outs and verify the posted balance to the distribution sheet
Ensure that all garnishments and payroll advances are deducted in a timely manner and reconciled accordingly
Ensure that vacation, EOS (End of Service) and Air Ticket entitlements and accruals are in accordance with the HR document and employee’s contract
Produce a monthly basic pay reconciliation vs. previous month

Fulltime

New

Software Engineer

You will lead the development and delivery of web-based solutions that directly ...

Location

France , Bidart

Salary:

Not provided

SOPHiA GENETICS

Expiration Date

Until further notice

Requirements

2-3 years’ experience in the software engineering field
Bachelor’s degree in Computer Science or Engineering or equivalent professional experience
demonstrated experience in developing reliable web-based services and have a firm grasp on the underlying challenges of releasing web components to production
solid proficiency of front-end framework: React, Next JS, Node, JSX
proficiency in Java for back-end development
solid understanding of backend technologies and microservices architecture
experience with databases like MySQL, MariaDB, and DuckDB
experience with AI use in SDLC
familiarity with Linux environments and GitLab for version control and CI/CD pipelines
good knowledge of software engineering best-practices, Agile, CI/CD, testing frameworks, TDD, BDD

Job Responsibility

Develop and optimize web-based services and components, leveraging modern frameworks (React, Next.js, Node.js) and robust backend technologies (Java, microservices) to deliver seamless user experiences
Own and drive the full lifecycle of complex, high-performance software systems - from design and implementation to testing, deployment, and maintenance - ensuring reliability and scalability
Enhance system performance through database optimization (MySQL, MariaDB, DuckDB) and efficient query design, ensuring data integrity and fast processing
Leverage AI and modern tools to enhance SDLC, observability, monitoring, and system intelligence, driving data-driven decision-making
Orchestrate cross-functional projects by collaborating with Product, QA, Architecture, and other teams to design interoperable systems and deliver high-impact features
Lead code reviews and mentor junior engineers, fostering a culture of quality, innovation, and continuous improvement
Resolve complex technical issues with efficiency, minimizing downtime and ensuring smooth operations
Streamline SDLC processes, integrating Agile, CI/CD, and DevOps tools (Docker, Kubernetes, GitLab) to accelerate delivery and improve workflow automation
Collaborate with stakeholders (PMO, Product, QA, Architecture) to align technical execution with product vision and user needs
Bridge technical execution with business goals by deeply understanding the genomics and digital healthcare domain, ensuring solutions align with user needs and regulatory requirements

What we offer

Health benefits for you and your family covered by 80% employer contributions
Life Insurance and pensions contribution
SWILE meal vouchers and home office allowances

Fulltime

New

Regional finance associate

We are seeking a high-potential Finance Associate to be groomed for future manag...

Location

Malaysia , Kuala Lumpur

Salary:

6000.00 - 9000.00 MYR / Month

Randstad

Expiration Date

May 02, 2026

Requirements

Degree in Accounting, Business Administration, or an equivalent professional qualification
3 – 5 years of accounting experience
External audit exposure in fund accounting, private equity, or fund management (preference)
Strong foundation in Singapore Financial Reporting Standards (FRS) and IRAS regulations (significant advantage)
Proficiency in Microsoft Office
Experience with NetSuite or similar ERP systems (bonus)
Proactive problem-solver with a passion for process improvement
Ability to prioritize and perform under tight timelines with minimal supervision
Excellent communication skills and high attention to detail

Job Responsibility

Independently manage the full set of accounts for assigned entities, encompassing monthly closing, reconciliations, and supporting schedules
Execute core accounting functions including cash management, payment operations, and payroll processing
Determine Net Asset Values (NAVs), calculate fund performance, and ensure the accuracy of fund accounting records
Prepare and analyze financial and operational reports to facilitate management decision-making
Lead the coordination of annual external audits across multiple entities and funds, ensuring all schedules and documentation are complete and accurate
Prepare and submit quarterly GST filings and manage local tax matters with relevant authorities
Assist in the preparation of statutory forms, reports, and surveys required by the Monetary Authority of Singapore (MAS)
Ensure compliance with statutory regulations and internal financial controls
Manage relationships with professional service providers, including fund administrators, banks, tax agents, corporate secretaries, and auditors
Support the distribution of returns to existing investors, including the drafting of necessary documentation

New

Assistant Front Office Manager

Assists the Front Office Manager in administering front office functions and sup...

Location

United States , Maui

Salary:

72000.00 - 95000.00 USD / Year

Marriott Bonvoy

Expiration Date

Until further notice

Requirements

High school diploma or GED
2 years experience in the guest services, front desk, or related professional area
OR 2-year degree from an accredited university in Hotel and Restaurant Management, Hospitality, Business Administration, or related major
no work experience required

Job Responsibility

Assists the Front Office Manager in administering front office functions and supervising staff on a daily basis
Utilizes interpersonal and communication skills to lead, influence, and encourage others
advocates sound financial/business decision making
demonstrates honesty/integrity
leads by example
Encourages and builds mutual trust, respect, and cooperation among team members
Supervises and manages employees
Managing all day-to-day operations
Understanding employee positions well enough to perform duties in employees' absence
Ensures employee recognition is taking place on all shifts

Fulltime

AFC Analytics Manager

Solarisbank

Location:
Germany , Berlin

Category:
Finance

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
December 26, 2025

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