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Raisin

AFC Operations Manager (m/f/d)

Raisin · Berlin, Berlin, Germany

Posted about 2 months ago

or apply directly on Raisin's site. We never take the application ourselves.

Is this posting real?

This role has been open
72 days
Raisin's roles stay open a median of 78 days
Reposted
No
Salary listed
No
0% of Raisin's roles list one
Ghost-job risk at Raisin
high
35 stale, 3 reposted of 35 open
Hiring momentum
55 roles opened in the last 90 days
↑ up vs. the prior 90 days
Last confirmed on the employer's board
2026-10-23

Measured from postings appearing on and disappearing from Raisin's own greenhouse board since 2026-08-03. Full hiring picture for Raisin.

About this role

As an AFC Operations Manager focused on KYC at Raisin, you will oversee transaction monitoring and the KYC process, ensuring compliance with AML regulations. Your daily tasks will include managing alerts from Name List Screening systems, handling the SAR process, and optimizing screening frameworks. You will also execute operational controls and quality assurance to maintain high standards in KYC and screening activities.

Our read on this posting2.8out of 5
benefits
4/5
freshness
1/5
career value
4/5
role clarity
5/5
pay transparency
0/5

Scored from the posting itself — how clearly the role is described, how much it says about pay and benefits, and how recently it was listed. Not a judgement of Raisin as an employer.

What you need

  • University degree in Law, Economics, Business Administration, or a related field
  • 2-4 years of professional experience in Anti-Financial Crime (AFC) within the financial services industry
  • Strong focus on KYC, customer due diligence, and Name List Screening
  • Hands-on experience with SAR filing processes
  • Knowledge of national and international regulatory frameworks (e.g., German GwG, KWG, EU AML Directives) and global sanctions regimes (e.g., EU, OFAC, UN)
  • Proven experience in executing, documenting, and supporting the optimisation of KYC and screening processes

What you get

  • Employee Development Budget of €2,000 and four full training days per year
  • Flexible working hours, home office and 30 vacation days
  • Company pension scheme supported with 20%
  • Subsidized membership for Urban Sports Club
  • Subsidy of €25 per month for the Deutschland Ticket
  • JobRad leasing for bikes with tax savings and covered insurance costs

Worth weighing

  • No salary listed
  • Focus on regulatory compliance may limit exposure to broader financial operations
  • Role requires strong language skills in both English and German

Summarised from Raisin's posting. Read the full original.

Listed by Raisin on their greenhouse job board, last confirmed open on 2026-10-23. PitchMeAI is not the employer.

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