AML Analyst with French (m/f/d) at 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.

About your future Team 

We are looking for an AML Analyst to support us in the expansion of our business activities. You will actively support the AML team and help to set up the compliance function in the area of money laundering and fraud prevention with focus on Germany.

Your Role 

  • AML Investigations. Handling anti-fraud and money laundering-related inquiries from other teams within Solarisbank AG.
  • Submission of suspicious activity reports (SARs) to the Financial Intelligence Unit in France, Italy or Spain. 
  • Daily processing of the results generated by our IT-supported monitoring measures (live and post factum transactions).
  • Evaluating available Enhanced Customer Due Diligence information.
  • Authority Requests (Subpoenas) from French, Italian or Spanish Authorities and answer phone calls from Authorities regarding SAR and Subpoena inquiries.
  • Support the implementation and improvement of procedures and provide guidance and technical support for employees and cooperation partners related to AML topics.

What you should bring along

Depending on your level of experience, your responsibilities and scope of role will range. We don’t care much about fancy titles, but rather about real personal and professional development, as laid out in our learning framework. Let’s figure together out how you can contribute to our team.

  • 1 to 2 years of experience in the field of anti-money laundering (working with French, Italian or Spanish markets is a plus).
  • Education as a bank clerk or a specific further education or comparable qualification with professional experience in the money laundering function or a customer-oriented area of a financial service provider.
  • Knowledge of methods and systems for systemic testing and good understanding of the IT landscape.
  • 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. Assertiveness and high willingness to perform and learn fast.
  • Fluency in French is a must. Very good written and spoken English is a must. Knowledge additional languages is an advantage (German, French, Italian, Spanish).

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.

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. If you have a disability or special need that requires accommodation, please let us know.

Information on data processing:

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.