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Solaris is a tech company with a full German banking license. Our Banking-as-a-Service platform enables businesses to offer their own financial products. With our straightforward APIs, our partners can access and integrate a wide range of solutions such as digital banking, payments, cards, identification and lending services. As a market leader we are driven by bringing transformational change to the financial services industry.
Job Responsibility:
Continuous advice on the enhancement of products for existing cooperation partners
Support with the on-boarding of new cooperation partners and monitoring the performance of cooperation partners with regard to AFC compliance issues and communication with the respective partner managers
Advise on strategic compliance issues related
Preparation and implementation of training courses
Extension of the documentation of processes
AFC Governance lead and Quality Assurance
Requirements:
Minimum of 5 years of experience in AML/AFC compliance within the financial services industry, with a strong understanding of German and EU regulatory requirements
Demonstrated expertise in developing, implementing, and managing AML/AFC compliance programs, policies, and procedures
In-depth knowledge of AML/KYC/CDD regulations, sanctions screening requirements, and industry best practices
Experience in conducting risk assessments, designing transaction monitoring systems, and investigating suspicious activities
Fluency in both German and English languages
Nice to have:
Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or ACAMS (Association of Certified Anti-Money Laundering Specialists) preferred
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
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