Financial Crime

• Map the current physical-mail workflow for court documents, legal notices, seizures, and law-enforcement requests
• Identify unclear ownership, bottlenecks, and missed handoffs
• Design and maintain routing rules, trackers, ownership models, escalation paths, and follow-up routines
• Coordinate with AFC, AML, Fraud, Banking Operations, Legal, Product, and other stakeholders
• Support the Product × AFC feature-approval process, including coordination with multiple MLROs across Europe
• Experiment with AI to structure information, document workflows, prepare updates, and reduce repetitive coordination work
• Investigate problems, propose practical solutions, and turn them into sustainable processes
• Progressively take ownership of additional coordination projects across AFC and Product
• Work approximately three days per week in the Berlin office to support learning and collaboration
• Report to and receive guidance from the Anti-Financial Crime Director for Central Europe and Oversight and Deputy Managing Director for Germany

Financial Crime jobs in Germany

Anti-Financial Crime Intern