AFC Intern (dfm)

Solarisis a tech company with a full German banking license. Our Banking-as-a-Service platform enables businesses to offer their own financial products. With our straightforward APIs our partners can access and integrate a wide range of solutions such as digital banking payments cards identification and lending services. As a market leader we are driven by bringing transformational change to the financial services industry.

We love what we do and we love our team. We are 400 and over 60 nationalities - a unique blend of techies fintech enthusiasts bankers and entrepreneurs from various industries. Our routines are built around genuinely valuing and exchanging different perspectives as well as actively sharing knowledge as we drive our business as a team. We believe and invest in personal growth.

This is a full-time paid internship (40h/week) for a commitment of 12 months.

Your Role

• Daily processing of the hits from our IT-supported transaction monitoring system.
• Processing of requests for information (Auskunftsersuchen).
• Supporting correspondence with the authorities / public prosecutors offices.
• Supporting the analysis and investigation of anti-fraud and money laundering inquiries from other units external parties or other.

Wed love to see

Depending on your level of experience your responsibilities and scope of role will range. We dont care much about fancy titles but rather about real personal and professional development as laid out in our learning framework. Lets figure together out how you can contribute to our team.

• Current university studies in finance or business.
• Ideally experience in the area of AML compliance alternatively: training as a bank clerk and a job-specific further education or comparable qualification.
• Previous experience from customer service the area of AML compliance or internal auditing is an advantage.
• Knowledge of regulatory requirements (MLA KWG etc.) are an advantage.
• Good understanding of the IT landscape.
• Proficiency in English language. Knowledge of German Spanish Italian or French language is an advantage
• Industry related certificate is advantageous (e.g. CAMS ICA).

Benefits

• Learning & Development budget.
• Transparent framework to support your career goals.
• Competitive salary.

While job ads usually paint an ideal picture of a candidate studies show that most applicants meet an average of 60% of the criteria. Unfortunately many promising candidates tend to apply only if they meet all the criteria. So if you think you have what it takes but dont necessarily meet every single item in the job description please contact us anyway. Wed love to talk with you and find out if you might be a good fit for us.

At Solaris we are committed to nurturing an inclusive environment where all Solarians feel valued respected and supported. We are dedicated to building a diverse workforce that reflects the diversity of our communities. We are committed to equal employment opportunity regardless of color ethnicity religion sex origin disability marital status citizenship or gender identity. We are proud to be an equal opportunity workplace. If you have a disability or special need that requires accommodation please let us know.

Information on data processing:

DE: all recruitment agencies: Solaris does not accept unsolicited agency resumes. Please do not forward resumes to our jobs alias Solaris employees or any other venture in our ecosystem. Solaris is not responsible for any fees related to unsolicited resumes.