(Junior) Risk Operations Manager (m/f/x)

Job description

Scalable Capital was founded in 2014, entering the FinTech industry with the aim of democratizing investment management and brokerage. Our mission is to use modern technology to make investments both easier and more affordable. Today, Scalable Capital is Europe's largest digital wealth manager with assets valued over 2 billion Euros under management, a neo-broker for independent decision makers, and a European leader in providing B2B digital wealth management platform solutions. Visit our finance blog or tune in for our podcast to find out what our expert team has to say.

Your tasks

  • Detecting, investigating and evaluating suspicious transactions, performing detailed analysis and gathering information to support decisions on management level
  • Handling of anti-fraud and money laundering related inquiries as well as daily processing of results from our internal transaction monitoring systems
  • Identifying money laundering typologies and suspicious circumstances
  • Drafting and submitting suspicious financial transaction reports to authorities
  • Owning business communication with our external partners and custodian banks
  • Further developing our compliance framework by implementing monitoring and overseeing activities

What we offer

  • Be part of one of the fastest-growing and most visible Fintech startups in Europe, creating innovative services that have a substantial impact on the lives of our customers
  • The ability to work with an international, diverse, inclusive, and growing team which loves creating the best products for our clients
  • Enjoy an office in a great location in the middle of Munich, one of Germany’s most attractive cities and the opportunity to work remotely
  • Learn and grow by joining our in-house knowledge sharing sessions and your individual Education Package and numerous startup perks
  • Work productively with the latest hardware and tools
  • Say goodbye to order commissions thanks to your complimentary subscription to the PRIME Broker
  • Benefit from an attractive compensation package


Your profile

  • You have successfully completed an apprenticeship with a focus on banking
  • Relevant work experience in a bank or financial services company, preferably in the areas of money laundering, financial crime or compliance is a plus
  • You are systematic, independent and have a hands-on approach to your work and are able to work well under pressure
  • You are diligent, trustworthy and a team player
  • You have concise verbal and written communication skills and are fluent in both German and English (written and spoken)
  • You enjoy and are skilled at customer communication