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Senior Manager of AFC Advisory

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Solarisbank

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Location:
Germany , Berlin

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Category:
Finance

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Contract Type:
Not provided

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Salary:

Not provided
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Job Description:

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 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

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

Nice to have:

  • Experiences with local regulators is a plus
  • 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

Additional Information:

Job Posted:
December 26, 2025

Employment Type:
Fulltime
Work Type:
Remote work
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