AML Analyst - Trend Analysis (m/f/d) for Solarisbank AG

Solarisbank AG 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.

We love what we do and we love our team. We are 400+ people from over 60 nationalities - a unique blend of techies, fintech enthusiasts, bankers and entrepreneurs from various industries. Our routines are built around genuinely valuing and exchanging different perspectives as well as actively sharing knowledge as we drive our business as a team. We believe and invest in personal growth. Our publicly shared learning framework lays out your career opportunities. In addition, we offer a range of benefits to support your curiosity, health and well-being. 

To strengthen our team, we are looking for an AML Analyst to support us with the performance of trend analyses and model reviews of our post factum transaction monitoring solution. You will actively support the AML team with performance assessments of transaction monitoring rules and the execution of trend analysis of rules. You are actively supporting the compliance manager who is responsible for the post factum transaction monitoring with the aim to establish a robust transaction monitoring concept.

Your Role

• Evaluation of alerts generated by the post factum transaction monitoring system
• Assistance with the implementation of new products into the existing post factum transaction monitoring system
• Support with the analysis of model reviews for further improvements of the transaction monitoring rules
• Support with the implementation and execution of trend analysis
• Support with the daily maintenance of the post factum transaction monitoring solution
• Assistance with tests and analysis of new rule scenarios

What you should bring along

• 2 to 3 years’ experience in AML compliance with strong focus on post factum transaction monitoring
• Previous experience with model reviews and trend analysis for post factum transaction monitoring systems
• Data scientist and strong analytical skills
• Extensive knowledge working with different databases
• SQL knowledge is considered to be an advantage
• Resilient and a fast learner
• Assertiveness and high willingness to perform
• Ability to work in a team and high level of decision-making ability
• Ability to present complex facts in a comprehensible way, both verbally and in writing
• Diligent, independent and pragmatic way of working
• Confident appearance, excellent social competence, hands-on mentality, high self-motivation
• Very good written and spoken English skills
• Knowledge of spoken and written German is an advantage

What We Offer

• Our office is in Berlin, but you can work from anywhere in Germany.
• Personal budget for conferences, books and everything you need to support your growth.
• Transparent framework to support your career goals.
• Competitive salary.
• Independent and diverse work.
• Direct cooperation with the decision-makers and participation in shaping the future of Solarisbank AG, one of the most attractive FinTechs in the industry today.
• An excellent work culture with flat hierarchy in an international, highly motivated team.

While job ads usually paint an ideal picture of a candidate, studies show that most applicants meet an average of 60% of the criteria. Unfortunately, many promising candidates tend to apply only if they meet all the criteria. So if you think you have what it takes, but don't necessarily meet every single item in the job description, please contact us anyway. We'd love to talk with you and find out if you might be a good fit for us.

At Solarisbank AG, we are committed to nurturing an inclusive environment, where all Solarians feel valued, respected and supported. We are dedicated to building a diverse workforce that reflects the diversity of our communities. We are committed to equal employment opportunity regardless of color, ethnicity, religion, sex, origin, disability, marital status, citizenship, or gender identity. We are proud to be an equal opportunity workplace.

Information on data processing:
DE: https://www.solarisbank.com/gdpr_notice_de
EN: https://www.solarisbank.com/gdpr_notice_en

To all recruitment agencies: Solarisbank AG does not accept unsolicited agency resumes. Please do not forward resumes to our jobs alias, Solarisbank’ employees or any other venture in our ecosystem. Solarisbank AG is not responsible for any fees related to unsolicited resumes.

Interested in this position?