Senior AFC Operations Specialist (f/m/x)

Lemon Markets · Germany (Hybrid)senior

En corto

▸Especialista senior en prevención del blanqueo de dinero (AFC) operativo
▸Gestiona casos de riesgo, investigaciones y cumplimiento regulatorio en el ciclo de vida del cliente
▸Papel clave en mejorar procesos y herramientas para escalar con seguridad en entorno altamente regulado

Fluent English required for collaboration with international teams

En ~1 minuto te damos: quién te entrevista, las preguntas probables con respuestas desde tu CV, y tu CV adaptado a esta vacante. Gratis, sin tarjeta.

¿Qué piden?

✓Experiencia sólida en operaciones de AFC en servicios financieros
✓Experiencia práctica en preparación y envío de informes de actividad sospechosa (goAML)
✓Conocimiento profundo del ciclo de vida del cliente y cumplimiento regulatorio
✓Capacidad para diseñar y optimizar procesos operativos y controles
✓Habilidades de colaboración con equipos de producto, ingeniería y segunda línea de defensa
✓Experiencia en documentación clara y audit-ready

¿No cumplís todo? Es lo normal — tu dossier gratis te dice qué gaps tenés y cómo cubrirlos en la entrevista.

goAMLAPI-first infrastructureself-service customer operatioregulatory frameworktransaction monitoringcustomer screeningSource of Wealth reviewsinvestigationsregulatory information requestworkflow automation

¿A quién escribirle en Lemon Markets?

Tu dossier gratis identifica a las personas que te entrevistarían — con su background, qué valoran y cómo escribirles para destacar antes de aplicar.

markets 🍋 We enable anyone to be an investor. Our mission is to grow investing opportunities for all European customers and businesses. By empowering FinTechs, banks, and wealth managers to offer investment products, we help create financial well-being for their customers. markets is a Brokerage-as-a-Service platform: simple digital access to capital markets through a single API. Our API-first infrastructure abstracts brokerage complexity with a well-documented API, a self-service customer operations portal, and a clear regulatory framework, so partners can launch customer-centric, compliant products in weeks, not months. As part of the dwpbank Group, we share a clear goal: we enable anyone to be an investor by making investing in capital markets more accessible. markets’ technology-first mindset and speed, we are building a modern, modular securities services ecosystem. Together, we offer faster time-to-market, modular services, and a modern customer experience that helps financial service providers stay competitive and respond more flexibly in a changing market. markets, its partners and their customers from financial crime risks across the customer lifecycle. Sitting in the Customer Lifecycle Domain, you work closely with the Team Lead, Product, Engineering and the Second Line of Defence to ensure AFC operations are effective, scalable and audit-ready. Over the next 6 to 12 months, your focus will be on strengthening and further developing core AFC processes such as transaction monitoring, customer screening, Source of Wealth reviews, investigations and regulatory information requests. This role combines hands-on case work with process ownership and cross-functional project work, making it central to how we manage risk while enabling sustainable growth. You will help create the structure, documentation and controls needed in a fast-moving and highly regulated environment. Your work will directly support operational quality, regulatory resilience and the ability to scale our platform with confidence. In this role you will: Own day-to-day AFC operations across transaction monitoring, customer screening, Source of Wealth reviews, investigations and regulatory information requests, ensuring risk-based decisions are well documented and operational work meets regulatory and internal standards. markets and its partners from financial crime risks. Design and improve AFC controls, workflows and work instructions across the customer lifecycle together with Operations, Product and Engineering, creating more scalable, efficient and reliable processes. Drive process optimisation and operational projects such as strengthening transaction monitoring setups, reducing manual effort and improving control effectiveness through better tooling, automation and structured workflows. Collaborate with stakeholders across Product, Engineering, Operations, Banking and Investing domains as well as external partners, acting as a trusted AFC subject-matter expert and helping teams make sound, compliant decisions. Maintain clear, precise and audit-ready documentation for operational cases, processes and decisions, creating transparency for internal stakeholders, external partners and control functions. You’ll be successful in this role if you: Bring substantial hands-on AFC Operations experience within financial services, including investigations, operational controls and risk-based decision-making.

No apliques sin prepararte

Investigamos quién te entrevista, adaptamos tu CV y te ensayamos en vivo — gratis la primera.