Senior Manager of AFC Advisory (f/m/d)
Solaris(1 month ago)
About this role
A Senior Anti-Financial Crime Compliance role at Solaris focused on safeguarding the bank-as-a-service platform's regulatory posture. The position supports governance, reporting and engagement with regulators and auditors to maintain compliance with AML, sanctions and fraud-prevention standards. It sits within the Compliance function of a fast-growing fintech with a German banking license.
Required Skills
- AFC Compliance
- AML Compliance
- Fraud Detection
- Sanctions Screening
- Risk Assessment
- Policy Development
- Controls Implementation
- Regulatory Liaison
- Partner Onboarding
- Training Delivery
+3 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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