Afc intern Job at Solarisbank (Berlin)

AFC Compliance Controls and Reviews - Senior Associate

We are currently looking for 2nd line Control officer to join the Group Anti-Fin...

Location

France , Paris

Salary:

Not provided

N26

Expiration Date

Until further notice

Requirements

Degree in Law, Business, Economics, or from a Grande École (or equivalent)
3 to 5 years of professional experience in Anti-Financial Crime within the banking industry, fintech, or professional services environment, with a strong focus on control, advisory, audit, or review functions
Proven experience in a similar AFC Compliance Controls and Reviews role, including permanent and/or periodic controls
Strong knowledge of European and French regulatory frameworks governing Compliance and Anti-Financial Crime (AML, CFT, KYC, sanctions, fraud, tax evasion, etc.)
In-depth understanding of French regulatory expectations related to internal and permanent control frameworks
Experience in Compliance and AFC testing, reviews, and control planning, design, and execution
Postgraduate or professional certifications (e.g. CAMS, CFE, CIA, Certified Compliance Professional) are an advantage
Ability to assess business activities through a Compliance and AFC risk lens while understanding operational and strategic impacts
Strong analytical and advisory skills, with high quality standards and attention to detail
Excellent communication and stakeholder management skills, with the ability to engage, challenge, and influence constructively

Job Responsibility

Plan, design, and execute independent 2nd Line of Defence (2LoD) AFC controls and testing activities over local processes
Assess control effectiveness, identify gaps, and ensure compliance with internal policies, regulatory requirements, and best practices
Prepare clear, high-quality control reports and communicate findings, recommendations, and quality expectations to relevant stakeholders
Track and follow up on remediation actions to ensure timely and sustainable issue resolution
Contribute to internal, governance, and regulatory reporting, including the annual AFC internal control report
Support the review and continuous improvement of the AFC control plan and control methodologies, including procedures and testing materials
Ensure alignment and effective collaboration with other 2LoD stakeholders (e.g. Risk, Internal Audit)
Lead and contribute to AFC and Compliance initiatives and projects in line with the Group Compliance roadmap and overall company strategy

What we offer

Competitive personal development budget
Work from home budget
Discounts to fitness & wellness memberships
Discounts to language apps
Discounts to public transportation
Premium subscription on personal N26 bank account
Subscriptions for friends and family members
Additional day of annual leave for each year of service
High degree of autonomy and access to cutting edge technologies
Relocation package with visa support for those who need it

Fulltime

IT Project Manager

Our client is a leading technology solutions provider dedicated to creating safe...

Location

Japan , Tokyo

Salary:

6000000.00 - 10000000.00 JPY / Year

Randstad

Expiration Date

March 30, 2028

Requirements

Business-level English & Japanese proficiency (ratio 85% english, 15% japanese)
IT Project Management Experience
Basic IT knowledge, including PCs and servers
Experience in sales or as a System Engineer with international companies (experience within Japan is acceptable)

Job Responsibility

Manage international projects involving AFC systems (e.g., ticket gates supporting credit card touch payments) and station facility remote monitoring solutions
Oversee project lifecycles ranging from 1 to 3 years, from specification adjustment through to final delivery
Coordinate with internal teams, external development partners (outsourced vendors), and clients to ensure project success
Prepare project quotations and manage all aspects of turnkey contract projects, including specification definition, scheduling, cost control, design, development, on-site installation, testing, and operational handover

What we offer

健康保険
厚生年金保険
雇用保険
祝日

Fulltime

Senior Manager of AFC Advisory

Solaris is a tech company with a full German banking license. Our Banking-as-a-S...

Location

Germany , Berlin

Salary:

Not provided

Solarisbank

Expiration Date

Until further notice

Requirements

Extensive experience (5+ years) in anti-financial crime compliance within the financial services industry, with a focus on advisory and strategy development
In-depth knowledge of German and EU regulations pertaining to anti-money laundering, sanctions, and fraud prevention
Detailed expertise in fraud, sanctions and embargo related topics (5 years of experience)
Proven track record of leading successful AFC initiatives, including risk assessments, policy development, and implementation of controls
Ability to work well under pressure, different priorities, and tight deadlines
Fluency in English and German is required

Job Responsibility

Continuous advice on the enhancement of products for existing cooperation partners from the various business units
Support with the on-boarding of new cooperation partners and products
Assessing of Third Party Risk Assessment (TPRA) and Modification of Operational Processes and Structure (MOPS)
Preparation and implementation of training courses
Monitoring the performance of cooperation partners with regard to AFC compliance issues and communication with the respective partner managers
Extension of the documentation of processes
Instruction and professional support for employees and cooperation partners
Coordination of BaFin requests and Internal and/or External Auditors
Preparation of Annual AFC Report, German ExCo report governance
AFC Governance lead and Quality Assurance

What we offer

Home office budget
Learning & development budget of €1000 per year and a transparent growth framework to support your career goals
Competitive salary and a variable remuneration program
Monthly meal allowance
Deutschland ticket subsidy
28 vacation days, increasing by 2 days after 2 years and 3 days after 3 years with Solaris
Opportunity to work abroad for up to 12 weeks per year

Fulltime

Cleaning & General Labourer

The successful candidate will work across all SAFC sites in line with the rota, ...

Location

United Kingdom , Sunderland

Salary:

Not provided

360 Resourcing Solutions

Expiration Date

Until further notice

Requirements

At least two years experience in a cleaning role
Good working knowledge and understanding of COSHH regulations
Experience in operating cleaning machinery, such as ride-on sweepers and scrubber-driers
Full driving licence preferred but not essential, with no more than three penalty points
IPAF or equivalent licence would be advantageous
High level of flexibility to provide cover across company locations as required
Enhanced DBS from Sunderland AFC

Job Responsibility

Work across all SAFC sites in line with the rota
Clean facilities both internally and externally to a consistently high standard
Ensure function suites are prepared and cleaned in accordance with the function schedule
Carry out daily and deep cleaning duties
Operate cleaning machinery in line with instructions
Ensure all equipment is kept in good working order, reporting any faults
Support the maintenance team with general labouring tasks
Undertake basic maintenance duties such as seating repairs, machinery and plant health checks, and filter changes
Operate a forklift truck and other plant machinery
Provide a high standard of customer service to both internal and external customers

Afc Associate - Sar Delegate (déclarant Tracfin)

We are currently seeking an AFC Associate / SAR Delegate (Déclarant Tracfin) to ...

Location

France , Paris

Salary:

Not provided

N26

Expiration Date

Until further notice

Requirements

Graduated in law (Ecole de droit/Master II) or from a Grande Ecole - or alike
Bank Financial Crime background, operational experience in an international setting
Excellent investigator with experience in SAR drafting
Professional experience in anti-financial crime, with at least 3 years of experience
Proven experience in operational functions, including investigation, SAR drafting, transaction monitoring, sanctions and adverse media screening
In-depth knowledge of European and French regulations on Financial Crime (KYC, AML, terrorism financing, fraud, tax evasion, sanctions…)
Deep investigation skills
Fluent in French and English (spoken and written)
Excellent communication skills and ability to work with a wide variety of stakeholders
Hardworking, strong team player, benevolent and resilient

Job Responsibility

Review investigations made by the AFC Operations department
Assist AFC Operations on their investigations
Oversee complex case investigations, sanctions reviews, and other AFC related processes
Review and submit SARs, ensuring quality according to Tracfin and ACPR expectations
Act as Déclarant Tracfin
Review complex Authority Requests
Provide individual and collective guidelines to AFC operations analysts
Prepare necessary templates for AFC Ops communication with customers
Implement and improve local procedures based on the local regulatory challenges and the group’s standard
Coordination with other operational functions working on the French market

What we offer

Accelerate your career growth
Employee benefits that range from a competitive personal development budget, work from home budget, discounts to fitness & wellness memberships, language apps and public transportation
Premium subscription on your personal N26 bank account
Subscriptions for friends and family members
Additional day of annual leave for each year of service
A high degree of autonomy and access to cutting edge technologies
A relocation package with visa support for those who need it

Senior Product Manager - Anti Financial Crime

Solaris is a tech company with a full German banking license. Our Banking-as-a-S...

Location

Germany , Berlin

Salary:

Not provided

Solarisbank

Expiration Date

Until further notice

Requirements

At least 3 years of experience as a Product Manager or a similar profession and have knowledge of agile methodologies
Existing knowledge in the area of KYC or financial crime prevention is a big plus
Experienced in managing the entire lifecycle of highly technical products from feature development through maintenance to retirement
Enjoy managing a large group of stakeholders and their product requirements, while you think and decide data driven and KPI-based
Excellent communication skills (written and verbal) in English

Job Responsibility

Own and drive the vision, strategy and priorities of Solaris’ “Customer Vetting and fraud detection” products and define its value proposition together with the other product people involved in the Identity & AFC product group
In charge of keeping the backlog prioritized, transparent to all stakeholders and well understood by the development team so they can deliver effectively
Work closely with internal stakeholders, including account management, compliance, technology and customer support teams, to ensure a seamless and compliant integration of fraud prevention and detection processes into the overall business operations
Have a strong data-driven mindset and know how to facilitate data in order to take product decisions
Up-to-date with industry trends, regulatory changes, and emerging technologies and act as an internal expert for fraud prevention

What we offer

Home office budget
Learning & development budget of €1000 per year and a transparent growth framework to support your career goals
Competitive salary and a variable remuneration program
Monthly meal allowance
Deutschland ticket subsidy
28 vacation days, increasing by 2 days after 2 years and 3 days after 3 years with Solaris
Opportunity to work abroad for up to 12 weeks per year

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

Afc intern

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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