HHiring Reality
← Solaris

(Senior) AFC Advisory Manager

Solaris
Location
Frankfurt
Posted
1 month ago
Department
Anti Financial Crime
What they actually want (must-haves)
  • Extensive experience (5+ years) in anti-financial crime compliance within the financial services industry
  • In-depth knowledge of German and EU regulations pertaining to anti-money laundering, sanctions, and fraud prevention
  • Detailed expertise in fraud, sanctions and embargo related topics
  • Proven track record of leading successful AFC initiatives, including risk assessments, policy development, and implementation of controls
  • Ability to work well under pressure, different priorities, and tight deadlines
  • Fluency in English and German languages skills
Nice to have
  • Experiences with local regulators
  • Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or ACAMS (Association of Certified Anti-Money Laundering Specialists) preferred
  • A good understanding of AI-driven solutions
What the job really is

In this role, you will lead AFC governance and quality assurance at Solaris, providing continuous advice on product enhancements for cooperation partners. You will support onboarding new partners, assess third-party risks, prepare training courses, and monitor compliance performance. Additionally, you will coordinate with regulators and auditors, and prepare annual reports on AFC governance.

Benefits
  • Annual gross salary range of €80.000 — €90.000 EUR
  • Continuous learning tracks and upskilling opportunities through the Solaris Academy
  • Internal mobility and growth opportunities
  • Commitment to a diverse and inclusive workplace
Things to weigh
  • No specific details on the technology stack or tools used
  • The role requires handling tight deadlines and multiple priorities, which may indicate a high-pressure environment
Job score2.8/5
Benefits2/5
Freshness4/5
Career value4/5
Role clarity4/5
Pay transparency0/5

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