Senior Manager AFC Advisory in Kitchener, Berlin at Raisin | JobGan

Senior Manager AFC Advisory in Kitchener, Berlin

Raisin
Full time Mid
📡 Berlin 🏙 Kitchener, Ontario 📅 Dec 31, 1969 ⏳ Closes Oct 27, 2026
💰 US$80,000 – US$92,000 USD/yr
📋 Job Description

The Senior Manager AFC Advisory at Raisin plays a pivotal role in leading initiatives to combat financial crime and ensure compliance with regulatory standards. The responsibilities include overseeing the planning and execution of AFC projects, optimizing the AML framework, and managing risk assessments. Candidates should have several years of experience in Anti-Financial Crime, a deep understanding of relevant regulatory frameworks, and strong analytical skills.

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HIRING COMPANY:
Raisin
📡 Kitchener
Raisin is a premier platform for savings and investment products, established in 2012. Operating within the FinTech sector, Raisin connects consumers with banks across the EU, the UK, and the US, enabling users to benefit from superior interest rates while providing banks with a diversified refinancing option. The comp…

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⏳ Closes Oct 27, 2026
Senior Manager AFC Advisory in Kitchener, Berlin
Raisin · US$80,000 – US$92,000 USD/yr