Manager of AFC Advisory (f/m/d)
Solaris(1 month ago)
About this role
A compliance role within Solaris' Banking-as-a-Service organisation focused on AML/AFC oversight and regulatory alignment with German and EU requirements. The position helps strengthen the company's compliance governance and regulatory posture across partners and services.
Required Skills
- AML Compliance
- KYC CDD
- Risk Assessment
- Transaction Monitoring
- Sanctions Screening
- Partner Onboarding
- Performance Monitoring
- Training Delivery
- Process Documentation
- Policy Implementation
+2 more
Qualifications
- CAMS
- ACAMS
About Solaris
solarishealthpartners.comSolaris 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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