Senior Manager AFC Advisory (f/m/d)

<div class="content-intro"><p class="sc-gEkIjz cjtSrT MuiTypography-root MuiTypography-body1 sc-hoLEA">Raisin is the world’s leading platform for savings and investment products. Founded in 2012, the&nbsp;<strong>FinTech</strong> connects consumers with banks in the EU, the UK and the US. This gives consumers <strong>better interest rates</strong> and banks a <strong>diversified form of refinancing</strong>. Our vision is to offer savings and investments without barriers and thus open up the global 160 trillion euro market.</p> <p class="sc-gEkIjz cjtSrT MuiTypography-root MuiTypography-body1 sc-hoLEA">Raisin currently employs more than 800 people from over 75 countries worldwide. Today, the platform holds over 80 billion euros in assets from&nbsp;<strong>more than one million investors</strong> which have accrued over 5 billion euros in returns.</p></div><p><span style="color: rgb(0, 0, 0);"><strong>Team</strong></span></p> <p>The Anti-Financial Crime (AFC) department is responsible for preventing, detecting, and combating financial crime, thereby ensuring that Raisin bank is not misused for illegal purposes such as money laundering, terrorist financing, or fraud.</p> <p>Within this department, the AFC Advisory team plays a central role by developing and monitoring internal policies, control mechanisms, and training programs. We ensure robust money laundering compliance across the entire organization, acting as a collaborative hub of senior expertise where we balance regulatory obligations with sustainable business growth.</p> <p><strong>Your Responsibilities</strong></p> <ul class="appsElementsGenerativeaiAstList"> <li class="appsElementsGenerativeaiAstAnimated"><strong><span class="appsElementsGenerativeaiAstAnimated" data-ast-node-id="4">Project Leadership:</span></strong><span class="appsElementsGenerativeaiAstAnimated" data-ast-node-id="5">&nbsp;Own the planning, implementation, and documentation of bank-wide and client-related AFC projects.</span></li> <li class="appsElementsGenerativeaiAstAnimated"><strong><span class="appsElementsGenerativeaiAstAnimated" data-ast-node-id="6">Framework Optimization:</span></strong><span class="appsElementsGenerativeaiAstAnimated" data-ast-node-id="7">&nbsp;Drive the strategic development of our AML framework, including the enhancement of IT systems and automated controls.</span></li> <li class="appsElementsGenerativeaiAstAnimated"><strong><span class="appsElementsGenerativeaiAstAnimated" data-ast-node-id="8">Process &amp; Oper