(Junior) Anti-Financial Crime Expert (m/f/x) - German speaking job opportunity at Scalable gmbh.

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Date2026-04-30T10:06:33.080Z bot
Scalable gmbh (Junior) Anti-Financial Crime Expert (m/f/x) - German speaking
Experience: General
Pattern: Full-time
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loacation Saarbrücker Straße 37, Berlin, BE, Germany
loacation Saarbrücker St..........Germany
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Job DescriptionYou will be responsible for reviewing alerts and conducting thorough case investigations to identify potential suspicious activities for reporting purposesYou are a specialist in transaction monitoring, with a strong understanding of compliance requirements and industry best practicesYou have the ability to detect patterns and trends indicative of money laundering, terrorist financing, or other types of suspicious activitiesYou are skilled at conducting in-depth investigations when suspicious activities are identified, ensuring all findings are accurately documentedPrevious experience working in a similar position and in a neo-bank or digital banking environment is considered an advantage

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