Senior Manager AFC Advisory (f/m/d)

About this job

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.…

This is a short summary.

Want to know if you're a fit? Check your CV against this role — free, in 30 seconds.

Manager salaries in Germany

Based on 902 postings that disclose pay.

Estimated from advertised pay across our sources — indicative gross annual figures, not an offer.

Most-requested skills in Germany

Based on 982 Germany vacancies that list requirements, these are the skills employers ask for most often.

• Leadership74% of postings
• Strategy31% of postings
• Stakeholder Management22% of postings
• Budgeting22% of postings
• Project Management19% of postings
• Coaching7% of postings
• Agile/Scrum4% of postings
• Team Leadership3% of postings

Similar jobs

• Technical Account Manager - Hospital (m/f/d) · Voize
• Technical Account Manager - Senior Care (m/f/d) · Voize
• Senior Project Manager BESS (m/w/d) · ILF Consulting Engineers Germany GmbH
• Construction Project Manager, Germany · Neko Health
• Technical Program Manager (AI/ML) · Cuspai
• (Senior) Operations Manager – Abrechnung Pflegekassen Health Tech (w/m/x) - German-speaking · Patronus