About this role
Anti-Financial Crime Expert (m/f/x) at Scalable GmbH. Location: Berlin or Munich. Role: reviewing alerts, conducting investigations, documenting findings Requirements: Operational AML/AFC experience with transaction monitoring and case investigations, strong documentation and risk-based decision skills, fluent in English and German, attention to detail, ability to prioritize workflows. Category: Legal and Compliance Seniority: Mid Level Commitment: Full Time Workplace: Hybrid Languages: English, German