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Team Lead Anti-Financial Crime Operations (m/f/x)New

Scalable GmbH · Berlin, Deutschland

Partial summary via job aggregator — the complete description is on the employer's site.

Job Description You mentor and empower a team of AFC experts, fostering continuous professional growth, identifying coaching opportunities, and transferring your deep industry knowledge You act as the primary escalation point for reviewing and triaging complex, high-risk transaction-based alerts and case investigations before routing them to the 2nd Line You ensure operational excellence by taking full ownership of the QA framework, ensuring strict adherence to investigation standards and SLAs …