💼 About This Role

You'll join Solaris's compliance team, processing hits from an IT-supported transaction monitoring system. You'll support investigations into anti-fraud and money laundering inquiries, contributing to regulatory compliance for a leading embedded finance platform. This role offers exposure to AML processes in a fintech environment.

🎯 What You'll Do

• Process hits from IT-supported transaction monitoring system
• Handle requests for information (Auskunftsersuchen)
• Support correspondence with authorities and public prosecutors
• Assist analysis of anti-fraud and money laundering inquiries

📋 Requirements

• Current university studies in finance, law, or banking
• Proficiency in English
• Good understanding of IT landscape

✨ Nice to Have

• Experience in AML compliance
• Knowledge of German, Spanish, Italian, or French
• Industry related certificate (e.g. CAMS, ICA)

🎁 Benefits & Perks

• 📋 Transparent framework to support career goals
• 🍽️ Lunch reimbursement
• 🧠 Mental health support via Thrive
• 🏡 Flexible working model

📨 Hiring Process

Estimated timeline: 2-4 weeks · AI estimate

1. 1Recruiter Call· 30 min
2. 2Hiring Manager Interview· 45 min
3. 3Team Interview· 45 min