Scalable GmbH
FinTech
AntiFinancialCrimeExpert(m/f/x)
“Anti-Financial Crime Expert (m/f/x) at Scalable GmbH. Skills: Anti-Financial Crime, AML, KYC. Review alerts. Conduct case investigations”
Industry & Context.
Detect patterns; Detect trends
Opportunity to work from abroad
What They're Looking For.
Must Have
Hands-on work experience in operational AML/AFC role, Experience in banking or financial sector, Fluent in English, Fluent in German or Italian
Nice to Have
Previous experience in a similar position, Experience in a neo-bank, Experience in a digital banking environment
What You'll Do.
Conduct case investigations
Identify potential suspicious activities
Report suspicious activities
Document findings accurately
How You'll Work.
Communication Scope
Excellent communication skills
Applying for this Anti-Financial Crime Expert (m/f/x) role?
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ANONYMOUS · UNFILTERED
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