Team Lead Anti-Financial Crime Operations (m/f/x)

You mentor and empower a team of AFC experts, fostering continuous professional growth, identifying coaching opportunities, and transferring your deep industry knowledge

You act as the primary escalation point for reviewing and triaging complex, high-risk transaction-based alerts and case investigations before routing them to the 2nd Line 

You ensure operational excellence by taking full ownership of the QA framework, ensuring strict adherence to investigation standards and SLAs in a high-volume environment

You serve as the strategic liaison between 1st Line, 2nd Line, Product, Data, and Engineering teams to ensure compliance and to optimize workflows, tooling, and process automation

You continuously identify emerging money laundering, terrorist financing, and financial crime trends to proactively refine operational controls and investigation procedures

You have several years of experience in an Anti-Money-Laundering/Anti-Financial Crime related operational role within fintech, payments, banking, or a comparable environment

You bring a deep understanding of money laundering and terrorist financing typologies, as well as other suspicious activities, and the operational controls required to effectively mitigate these risks

You have prior experience in people leadership and managing AFC Operations experts in a high-volume environment

You have proven ability to lead operational teams against clear SLAs, quality standards, and client outcome metrics while maintaining strong judgment under pressure

You are experienced in improving operational processes, documentation, QA frameworks, tooling, and automation in partnership with Product, Data, and Engineering

You have a strong sense of ownership and the ability to act as a credible escalation point for complex, ambiguous, or high-severity cases

You have excellent stakeholder management skills and the ability to align Operations, Product, Engineering, Data, Compliance, and client-facing teams around priorities and improvements

You have excellent communication skills in English and German to lead the team effectively

Be part of one of the fastest-growing and most visible Fintech startups in Europe, creating innovative services that have a substantial impact on the lives of our customers

Work with an international, diverse, inclusive, and ever-growing team that loves creating the best products for our clients

Work from our centrally located offices in the heart of Munich or Berlin, nestled in lively neighborhoods filled with vibrant restaurants, cozy cafés, and a wide range of convenient amenities 

Be productive with the latest hardware and tools

Learn and grow by joining our in-house knowledge sharing or career development sessions and spending your individual Education Budget 

Learn and experience German culture first hand by joining our free German language classes

International relocation support is provided if required 

Opportunity to work from abroad

Benefit from an attractive compensation package and from the company pension scheme

Monthly contribution of 50% for the ‘Deutschland Jobticket’

Say goodbye to order commissions and say hello to your complimentary subscription of Scalable Capital's PRIME+ Broker

Enjoy flexible and discounted sports activities with Urban Sports Club