Financial Crime Jobs in Berlin

Deep analysis. Smarter systems. Real users. As a Senior Data Scientist youll own credit and fraud risk problems end to end from framing an ambiguous question through building and validating the model to getting it live in a real-time decision engine and defending it in front of a risk committee. You...

About the opportunityWe are seeking an experienced Lead Technical Product Manager for our Machine Learning Platform within the Intelligent Operations Platforms this role you will define the long term vision platform architecture and execution strategy for core Machine Learning infrastructure across...

About the opportunityWe are seeking a Data Scientist to build production-ready applications. Our Data Science team develops practical machine learning applications to enable innovative and customer-facing product features.In this role you will:Own well-scoped projects from data exploration and featu...

ABOUT TIDEAt Tide we help SMEs save time and money in the running of their businesses by not only offering business accounts and related banking services but also a comprehensive set of highly usable and connected administrative solutions from invoicing to accounting.Tide is transforming the small b...

About the OpportunityWe are seeking a Anti-Financial Crime Subject Matter Expert Data Analyst to join the Global AFC SME team.You will leverage your operational and procedural AFC and data expertise to transform complex data into actionable insights thereby enhancing risk mitigation ensuring regulat...

We are on the lookout for a Senior Data Scientist to join the Fintech Data - Credit Risk & Fraud tribe on our journey to always deliver amazing experiences. Be part of building the financial backbone of Delivery Hero. Youll develop products that empower millions of customers and merchants from seaml...

ABOUT TIDEAt Tide we help SMEs save time and money in the running of their businesses by not only offering business accounts and related banking services but also a comprehensive set of highly usable and connected administrative solutions from invoicing to accounting.Tide is transforming the small b...

We are on the lookout for a Compliance Manager to join the Global GRC team on our journey to always deliver amazing experiences in our office in Berlin.The Compliance Manager is part of the Global GRC team in Berlin overseeing the compliance management system across Delivery Hero Group. Responsibili...

About the opportunityWe are seeking an AFC Compliance Controls and Reviews - Associate. N26 has reimagined banking for todays digital world. Technology and design empower everything we do and its how we are building the global banking platform the world loves to eliminated physical branches paperwor...

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco our investors include Benchmark General Catalyst Peter Thiel Adam DAngelo Larry Summers and Jack Dorsey. Position: Financial Compliance Expert (CL Funnel) Type: Contract Co...

About the opportunityWe are seeking a seasoned Senior Product Manager to join the Intelligent Operations Platforms (IOP) this role you will drive the development of AI solutions - spanning both Machine Learning and Generative AI - that empower our teams and help N26 lead the financial industry throu...

You mentor and empower a team of AFC experts fostering continuous professional growth identifying coaching opportunities and transferring your deep industry knowledgeYou act as the primary escalation point for reviewing and triaging complex high-risk transaction-based alerts and case investigations...

We are seeking a highly skilled and experienced Head of Financial Crime and Money Laundering Reporting Officer (MLRO) to join our team in Germany. The candidate will be responsible for overseeing and managing the institutions compliance with financial crime compliance regulations. This role requires...

About the opportunity:We are seeking a Fraud Prevention Associate to join our team in Berlin. Your primary focus will be providing foundational support for the Anti-Financial Crime (AFC) framework with an emphasis on internal and external fraud this role you will assist in gathering data for risk as...

About We enable anyone to be an investor. Our mission is to grow investing opportunities for all European customers and businesses. By empowering FinTechs banks and wealth managers to offer investment products we help create financial well-being for their customers. is a Brokerage-as-a-Service platf...

About the opportunityWe are on the hunt for a high-impact Anti-Financial Crime Subject Matter Expert (Senior Associate) to join our frontline global team! In this role you will be working closely with all AFC and Sanctions functions ensuring that regulatory requirements are embedded in our operation...

About We enable anyone to be an investor. Our mission is to grow investing opportunities for all European customers and businesses. By empowering FinTechs banks and wealth managers to offer investment products we help create financial well-being for their customers. is a Brokerage-as-a-Service platf...

About We enable anyone to be an investor. Our mission is to grow investing opportunities for all European customers and businesses. By empowering FinTechs banks and wealth managers to offer investment products we help create financial well-being for their customers. is a Brokerage-as-a-Service platf...

About the RoleCompliance is an integral part of the organization and supports the Senior Management in ensuring compliance with external and internal regulations to actively manage operational regulatory and reputational risks. You will join a growing and dynamic team who are passionate about suppor...