Senior Manager AFC Advisory (f/m/d)

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Team 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. 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. Your Responsibilities Project Leadership: Own the planning, implementation, and documentation of bank-wide and client-related AFC projects.…

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