About this role
Senior AFC Operations Manager (m/f/d) at Raisin. Location: Berlin or Frankfurt am Main. Role: Review alerts, Refine detection, Oversee monitoring Requirements: Extensive AFC experience in financial services; regulatory knowledge (German GwG, KWG, EU AML directives); English and German required; CAMS certification a plus. Category: Finance and Accounting Seniority: Senior Level Certifications: cams (certified anti-money laundering specialist) Commitment: Full Time Workplace: Onsite Languages: English, German