All jobs → Arbeitnow

Senior Manager AFC Advisory (f/m/d)

raisin • Berlin, Berlin • published 2026-09-02 10:33:30.080157

Description

Raisin is the world’s leading platform for savings and investment products. Founded in 2012, the  FinTech connects consumers with banks in the EU, the UK and the US. This gives consumers better interest rates and banks a diversified form of refinancing . Our vision is to offer savings and investments without barriers and thus open up the global 160 trillion euro market. Raisin currently employs more than 800 people from over 75 countries worldwide. Today, the platform holds over 80 billion euros in assets from  more than one million investors which have accrued over 5 billion euros in returns. Team The Anti-Financial-Crime (AFC) department at Raisin SE is responsible for preventing, detecting, and combating financial crime, ensuring that Raisin is not misused for activities such as money laundering, terrorist financing, or fraud.  As a core component of this mission, the AFC Advisory team operates as a strategic function focused on framework governance and regulatory development. We define and monitor internal policies, control mechanisms, and training programs to bolster awareness of financial crime and ensure robust, company-wide AFC standards. Your Responsibilitie...

Get jobs like this daily in Telegram: @careeri_bot