AFC Analytics Manager (f/m/d)
Solaris SEBerlin, Germany
Posted December 18, 2025
Full Time
About the Company
Solaris is a tech company with a full German banking license. Our Banking-as-a-Service platform enables businesses to offer their own financial products.
Job Description
Solaris is seeking an experienced Manager to lead the development, implementation, and maintenance of its Customer Risk Rating (CRR) methodology. The role is pivotal in strengthening the firm's financial crime framework and will be directly responsible for the preparation and execution of the Annual Risk Analysis (ARA).
Requirements
- Minimum of 5+ years of professional experience in Anti Financial Crime, Compliance or a related regulatory field within the financial services industry.
- Proven experience specifically in preparing Annual Risk Analysis and developing, implementing, or managing Customer/Client Risk Rating methodologies.
- Strong analytical capabilities with experience in complex data analysis and risk assessment, including the preparation of formal risk reports (e.g., Annual Risk Analysis).
- Bachelor's degree in Finance, Law, Economics, or a related quantitative field.
- Relevant professional certification (e.g., ACAMS) is highly desirable.
Benefits
- Home office budget
- Learning & development budget of €1000 per year
- Competitive salary and a variable remuneration program
- Monthly meal allowance
- Deutschland ticket subsidy
- 28 vacation days
- Opportunity to work abroad for up to 12 weeks per year