AFC Intern (f/m/d)

Solaris is Europe's leading embedded finance platform. Solaris’ full German banking license and proprietary modular B2B tech stack empowers its partners – from SMEs to large, multinational, non-financial companies – to offer compliant, customer-centric banking services, providing seamless experiences to customers across all industries. Founded in 2016, Solaris pioneered the Banking-as-a-Service market with an unparalleled combination of tech and banking. Solaris is headquartered in Berlin and employs 300 people in Europe.

• Daily processing of the hits from our IT-supported transaction monitoring system.
• Processing of requests for information (Auskunftsersuchen).
• Supporting correspondence with the authorities / public prosecutor's offices.
• Supporting the analysis and investigation of anti-fraud and money laundering inquiries from other units, external parties or other.

Depending on your level of experience, your responsibilities and scope of role will range. We don’t care much about fancy titles, but rather about real personal and professional development, as laid out in our learning framework. Let’s figure together out how you can contribute to our team.

• Current university studies in finance, law, banking or any other related field. 
• Ideally experience in the area of ​​AML compliance, alternatively: training as a bank clerk and a job-specific further education or comparable qualification.
• Previous experience from customer service, the area of ​​AML compliance or internal auditing is an advantage.
• Knowledge of regulatory requirements (MLA, KWG etc.) are an advantage.
• Good understanding of the IT landscape.
• Proficiency in English language. Knowledge of German, Spanish, Italian or French language is an advantage
• Industry related certificate is advantageous (e.g. CAMS, ICA).