Associate, AFC Compliance

Added
8 days ago
Type
Full time
Salary
Salary not provided

Related skills

sql python tableau powerbi aml
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📋 Description

  • Design, build, and maintain interactive AFC compliance dashboards and monitoring tools
  • Conduct quantitative testing of existing AFC controls (AML, CTF, sanctions, transaction monitoring)
  • Identify manual workflows and engineer automated solutions
  • Query complex financial datasets to extract risk insights
  • Work with product, tech, data, and operations teams to translate regulatory requirements into

🎯 Requirements

  • Degree in Data Analytics, Business Informatics, Computer Science, Finance, Economics, Law, or
  • Hands-on experience with SQL and dashboarding tools (Tableau, PowerBI, Metabase)
  • Knowledge of process automation, Python, APIs, AI/LLM workflows
  • Familiarity with Anti-Financial Crime concepts (AML, CTF, sanctions, transaction monitoring)
  • Excellent English; German proficiency is a plus

🎁 Benefits

  • Hybrid working model with 25 additional remote days per year
  • Competitive compensation including stock option plan
  • Mental wellbeing support via OpenUP
  • 3 additional paid time off days in 2027
  • Unlimited access to Udemy online courses
  • Discounts and perks from partners worldwide
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