Senior Product Manager - Anti Financial Crime Job at Solarisbank (Berlin)

Avp financial crime advisory manager

Embark on a transformative journey as an AVP Financial Crime Advisory Manager at...

Location

India , Noida; Gurgaon

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Experience in Financial Crime in a global financial institution, preferably with experience of a payments business
Strong technical knowledge of financial crime risk management frameworks
Experience of working in complex matrix structure that requires strong stakeholder management
Strong verbal and written communication, presentation, negotiation, and influencing skills
Strong stakeholder management at Senior Executive Committee level with ability to create and maintain highly engaging relationships, challenging the status quo, and driving strategic, innovative and competitive solutions
Outstanding ability to effectively prioritise changing business needs and drive results with a diverse and inclusive style, which promotes advocacy

Job Responsibility

Provide support and direction to Barclays stakeholders and project resources for the delivery of Financial Crime change activity
Support the change teams and business stakeholders with the execution of business change programmes that may have Financial Crime management implications
Support ongoing oversight of the performance financial crime related processes and controls
Supporting the maintenance and delivery of the Financial Crime strategy for Barclays UK CORPORATE BANK and Payments, including any changes that impact AML Strategy throughout the business, whether driven by internal or external factors
Keep up to date with developments within the Banking and Payments industries, to be able to apply financial crime knowledge to identifiable risks within that industry and its specific products
Maintain up to date knowledge of Barclays Group financial crime policies, standards and frameworks, as well as the underlying legislation on which these are based
Provide subject matter expertise to the business and supporting functions, acting as a key contact for Financial Crime referrals
Liaise with senior management on key initiatives deployed across the business and provide advice on AML controls that protect the position of the business
Conduct periodic reviews of AML controls to review the effectiveness and coverage to the known risks and emerging threats effecting the acquiring industry
Accountable for ongoing liaison with, and oversight of group functions supporting the Financial Crime control environment (e.g. Fraud and Global Surveillance & Transaction Monitoring) to ensure effective management of financial crime risks

What we offer

Hybrid working
Modern workspaces, collaborative areas, and state-of-the-art meeting rooms
Facilities include wellness rooms, on-site cafeterias, fitness centers, and tech-equipped workstations
A supportive and inclusive culture and environment

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

Senior AML transaction monitoring analyst

Our client, a leading financial institution, is looking for a detail-oriented Se...

Location

Canada , Montréal

Salary:

Not provided

Randstad

Expiration Date

January 27, 2026

Requirements

English is mandatory
French is an asset for collaboration with our international colleagues
3 to 5 years of experience in financial crime surveillance or investigations
In-depth knowledge of anti-money laundering (AML) laws and regulations
Exceptional analytical, organizational, and research skills, with proficiency in the Microsoft Office Suite (Word, Excel, PowerPoint)
Understanding of diverse cultural and linguistic situations

Job Responsibility

Alert and Case Management: Act as the initial reviewer for suspicious activity alerts, deciding to clear the alert or escalate it into a full investigation case
Deep-Dive Investigations: Conduct thorough reviews, gather necessary data, and determine if cases warrant escalation to the US AML Team, preparing clear case summary narratives
Risk & Trend Analysis: Conduct targeted reviews of high-risk correspondent banking clients, analyzing their full customer profile (products, services, transactions) to identify and escalate issues
Process Optimization: Collaborate with the Transaction Monitoring Group (TMG) to analyze and suggest improvements for existing monitoring processes and rules
Compliance Support: Assist the broader AML Compliance team with ad-hoc analysis and investigations as needed
Monitoring Enhancement: Stay current on AML trends and news to recommend adjustments to monitoring filters, rules, or profiles to proactively identify new risks

What we offer

Work opportunity for a major downtown bank
Hybrid work model in downtown Montreal
Collaborative and supportive team environment
Very competitive salary

Compliance Operations Analyst

The Compliance Operations Analyst will perform Customer Due Diligence (CDD), Enh...

Location

India , Bellandur

Salary:

Not provided

Randstad

Expiration Date

January 17, 2026

Requirements

Good knowledge of the European AML legislation
Excellent experience in working within a CDD team performing AML/KYC processes
Proactive and communicative with an ability to take initiative and assume responsibility
Very good analytical skills
Goal and solution oriented behavior
Strong organization skills and quality focused
Ability to work under pressure
Conscientious and accurate working attitude
To be respectful towards procedures and internal policies
Team player mentality along with a detail-oriented, proactive approach to work

Job Responsibility

Performing Anti-Money Laundering and Customer Due Diligence checks
Requesting appropriate CDD documentation from Partners
Undertaking independent investigations on Partners using internal, online and vendor tools
Review, investigate and escalate as appropriate any alerts/issues raised
Periodical review of KYC/AML records as to completeness, including verifying that due diligence has been performed and risk assessments are current and up to date
Investigating and reporting high-risk clients, including Politically Exposed Persons, collecting all the necessary documentation to complete the client profile
Summarize & analyze in writing, clear and concise findings of alerts/issues. Escalate results through the appropriate channels where applicable
Escalate potential risks/red flags to senior management and provide recommendations on the next course of action
Communicate with internal stakeholders and external Partners in order to resolve any issues, as needed
Provide SME expertise and support to BHFS, and Fintech

Fulltime

Compliance Operations Analyst

The Compliance Operations Analyst will perform Customer Due Diligence (CDD), Enh...

Location

India , Bellandur

Salary:

Not provided

Randstad

Expiration Date

January 12, 2026

Requirements

Good knowledge of the European AML legislation
Excellent experience in working within a CDD team performing AML/KYC processes
Proactive and communicative with an ability to take initiative and assume responsibility
Very good analytical skills
Goal and solution oriented behavior
Strong organization skills and quality focused
Ability to work under pressure
Conscientious and accurate working attitude
To be respectful towards procedures and internal policies
Team player mentality along with a detail-oriented, proactive approach to work

Job Responsibility

Performing Anti-Money Laundering and Customer Due Diligence checks
Requesting appropriate CDD documentation from Partners
Undertaking independent investigations on Partners using internal, online and vendor tools
Review, investigate and escalate as appropriate any alerts/issues raised
Periodical review of KYC/AML records as to completeness, including verifying that due diligence has been performed and risk assessments are current and up to date
Investigating and reporting high-risk clients, including Politically Exposed Persons, collecting all the necessary documentation to complete the client profile
Summarize & analyze in writing, clear and concise findings of alerts/issues. Escalate results through the appropriate channels where applicable
Escalate potential risks/red flags to senior management and provide recommendations on the next course of action
Communicate with internal stakeholders and external Partners in order to resolve any issues, as needed
Provide SME expertise and support to BHFS, and Fintech

New

Engineer - Manufacturing

At Sierra Pacific Industries, we understand our greatest strength is the people ...

Location

United States , Red Bluff

Salary:

69000.00 - 115000.00 USD / Year

Sierra Pacific Industries

Expiration Date

January 27, 2026

Requirements

Engineering degree preferred (mechanical, manufacturing, or related)
Minimum 2-5 years experience in manufacturing discipline with preference given for experience in the fenestration industry
Strong organizational skills
Excellent written and oral communication skills

Job Responsibility

Provide engineering support for continuous improvement efforts and new product development with regard to production processes and equipment
Specify production equipment
Coordinate production equipment installation, modification, etc., and assist with problem solving
Integration of processes across multiple manufacturing facilities
Design and acquisition of fixtures, jigs, and tooling
Material handling improvements
Work with design engineering and production to establish/improve methods and systems regarding window and door manufacturing
Provide additional support as required

What we offer

We train and promote from within
Excellent low-cost health benefits
Retirement plan with employer-paid contributions
Paid vacation and holidays
Full Health Benefits Plan (including medical, dental, and vision) with low-cost premiums
401(k) with Company Match
additional Retirement Contributions
company-paid Life Insurance

Fulltime

New

Store Associate

As a Store Associate, you’ll be responsible for merchandising and stocking produ...

Location

United States , Hutchinson

Salary:

18.00 USD / Hour

Aldi

Expiration Date

Until further notice

Requirements

Must be 18 years of age or older
Ability to provide prompt and courteous customer service
Ability to operate a cash register efficiently and accurately
Ability to safely and properly operate equipment, including electric/manual hand jack, floor scrubber, and cardboard baler
Ability to perform general cleaning duties to company standards
Ability to interpret and apply company policies and procedures
Excellent verbal and written communication skills
Ability to work both independently and within a team environment
Ability to stay organized, give attention to detail, follow instructions and multi-task in a professional and efficient manner
Meet any state and local requirements for handling and selling alcoholic beverages

Job Responsibility

Processes customer purchases, perform general cleaning duties, stocks shelves and merchandise displays neatly
Provide exceptional customer service, assisting customers with their shopping experience
Collaborate with team members and communicate clearly to the store management team
Provide feedback to management on all products, inventory losses, scanning errors, and general issues
Participate in taking store inventory counts according to guidelines and monitoring inventory for accuracy
Adheres to cash policies and procedures to minimize losses
Complies with all established company policies and procedures while upholding the security and confidentiality of documents and data

What we offer

401(k) Plan
Company 401(k) Matching Contributions
Employee Assistance Program (EAP)
PerkSpot National Discount Program
Medical, Prescription, Dental & Vision Insurance
Generous Vacation Time & 7 Paid Holidays
Up to 6 Weeks Paid Parental Leave at 100% of pay
Up to 2 Weeks Paid Caregiver Leave at 100% of pay
Short and Long-Term Disability Insurance
Life, Dependent Life and AD&D Insurance

Fulltime

New

Sales Associate

Sales Associate role at Skin Laundry in San Francisco, CA - Union St. The role i...

Location

United States , San Francisco

Salary:

20.00 USD / Hour

Skin Laundry

Expiration Date

Until further notice

Requirements

Minimum 1–2 years of retail, hospitality, or service experience required
Leadership or keyholder experience preferred
Must be at least 18 years of age
Must be available and able to work weekends (sat AND sun) regularly
Must have availability to work 4 days per week
Must be able to work 16 hours per week on average, with the ability to flex to 24 hours
Must be available to work during Clinic Operating Hours
Must be able to commit to a schedule made 60 days in advance
Reliably commute to home clinic location & periodically travel to other clinics to provide coverage as needed
Intermediate knowledge of retail operations, POS systems, and cash handling

Job Responsibility

Lead by example in achieving daily sales and conversion goals
Deliver exceptional client service by educating clients on products, memberships, and treatments
Support clinic-wide retention and loyalty programs through relationship building and consistent follow-up
Reinforce Skin Laundry’s service standards and brand values during every client interaction
Support opening and closing procedures, including register reconciliation, invoice closeout, and clinic readiness
Maintain accurate inventory levels by assisting with restocking, receiving shipments, and product counts
Ensure cleanliness, organization, and merchandising standards are consistently met
Execute operational checklists and compliance tasks as directed by the ACM or CM
Provide on-the-floor coaching and real-time feedback to Sales Associates
Support onboarding and training of new team members under ACM/CM guidance

What we offer

Skin Laundry Employee Treatment & Product Discount Program
Commitment to growth and development
Work/Life Balance with extensive Holiday Policy
Supportive leadership
Speak Up Culture
Inclusive and respectful work environment

Parttime

Senior Product Manager - Anti Financial Crime

Solarisbank

Location:
Germany , Berlin

Category:
IT - Software Development

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
December 26, 2025

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