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AFC Analytics Manager

solarisbank.com Logo

Solarisbank

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Location:
Germany , Berlin

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Category:
Finance

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Contract Type:
Not provided

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Salary:

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Job Description:

We are seeking an experienced and dedicated Manager to lead the development, implementation, and maintenance of our Customer Risk Rating (CRR) methodology. This 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). The successful candidate will ensure regulatory compliance and drive effective collaboration across global teams.

Job Responsibility:

  • Lead the design, documentation, and continuous refinement of the firm’s Customer Risk Rating (CRR) methodology, ensuring alignment with relevant regulatory standards
  • Oversee the effective implementation of the CRR methodology across systems and operational processes
  • Monitor and analyze the effectiveness of the CRR model and propose enhancements based on emerging risks, regulatory changes, and internal data
  • Collaboration with First Line of Defense (FLoD) and Know Your Customer (KYC) teams regarding the application of the CRR methodology
  • Manage the end-to-end preparation, execution, and documentation of the firm’s Annual Risk Analysis (ARA) related to financial crime, including Money Laundering, Terrorist Financing, Fraud and other risks
  • Gather, analyze, and synthesize data from various sources (e.g., KYC, Transaction Monitoring, regulatory updates) to identify key risk trends and vulnerabilities
  • Present detailed findings and practical recommendations from the ARA to Senior Management and relevant oversight committees
  • Act as the primary subject matter expert (SME) on CRR and ARA for internal stakeholders, Internal Audit, External Audit and Technology teams
  • Work closely and collaboratively with First Line of Defense (FLoD) teams to ensure consistent and accurate application of the CRR and risk mitigation controls
  • Maintain strong working relationships with KYC operations and policy teams to ensure smooth integration of risk rating processes
  • Ensure all methodologies and analysis procedures are fully compliant with current and future regulatory requirements

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
  • Demonstrated experience working closely with operational teams, particularly the First Line of Defence and KYC/Onboarding teams
  • 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
  • A relevant professional certification (e.g., ACAMS) is highly desirable
What we offer:
  • Home office budget
  • Learning & development budget of €1000 per year and a transparent growth framework to support your career goals
  • Competitive salary and a variable remuneration program
  • Monthly meal allowance
  • Deutschland ticket subsidy
  • 28 vacation days, increasing by 2 days after 2 years and 3 days after 3 years with Solaris
  • Opportunity to work abroad for up to 12 weeks per year

Additional Information:

Job Posted:
December 26, 2025

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