Solaris

AFC Intern (d/f/m) at Solaris

Solaris(1 month ago)

Berlin, GermanyOnsitePart TimeTrainee$23,923 - $34,901 (estimated)Compliance
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About this role

A role within Solaris' compliance/financial-crime area focused on supporting the bank's transaction monitoring and AML operations. The position is suitable for current finance or business students or early-career candidates and emphasizes professional development through the company's learning framework and L&D budget. Solaris is a Banking-as-a-Service platform operating with a full German banking license.

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Required Skills

  • Transaction Monitoring
  • Information Requests
  • Authorities Correspondence
  • AML Investigation
  • Fraud Analysis
  • Customer Service
  • Internal Auditing
  • Regulatory Knowledge
  • IT Understanding
  • English Proficiency

+4 more

Qualifications

  • Current University Studies in Finance or Business
  • Training as Bank Clerk
  • CAMS
  • ICA

Solaris Health Partners is a regional healthcare organization that operates a network of primary care and specialty clinics across multiple locations, delivering integrated, patient-centered services. The group focuses on preventive care, chronic disease management, behavioral health integration, and coordinated care to improve outcomes and access for diverse patient populations. Solaris emphasizes community partnerships and convenient access through its multi-site network and supportive care models.

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