✨ The Role in One Sentence

Solaris is seeking a Senior AFC Controls & Testing Analyst to support the AFC Testing & Controls Team with daily operational tasks and contribute to the continuous development of the Annual AFC Control Plan.

📋 What You'll Likely Do

• 30%: Execute and continuously develop the Annual AFC Control Plan.

• 30%: Spot deficiencies and help to remediate them in a constructive and cooperative manner.

• 20%: Support with the maintenance of issue management and regular reporting tasks.

🧑‍💻 Profiles Doing This Job

• High Priority: At least 2 to 5 years of experience in financial/banking services closely related to anti-money laundering and/or regulatory topics.

• High Priority: Knowledge of the regulatory landscape in Germany (GWG) and Europe (AMLD5).

• High Priority: Excellent written and spoken English skills; written and spoken German skills are an advantage.

📈 How This Role Will Look on Your CV

• Contributed to the development and execution of AFC control plans in a FinTech environment.