AFC Intern

Solaris is Europe’s leading embedded finance platform, pioneering Banking-as-a-Service to bridge the gap between financial technology and licensed banking. Founded in 2016 and headquartered in Berlin, Solaris enables fintechs, digital ecosystems, and multinationals to embed accounts, cards, lending, and payments directly into their own products, creating seamless financial experiences for their users. As a fully licensed German bank, Solaris combines the highest standards of IT security and regulatory resilience with a modular, highly scalable infrastructure. Today, Solaris is driving the next evolution of financial services by transitioning into an AI-native banking platform, ensuring European businesses can deploy secure, adaptable financial products at scale. Why join Solaris? 🚀 We are fundamentally redesigning banking processes around AI orchestration, standardized modular building blocks, and embedded regulatory compliance. 🎯 We combine tech and banking in dedicated hubs - driving the technology infrastructure out of Berlin and banking operations out of Frankfurt. 💡 Through our internal mobility, growth opportunities, and the Solaris Academy, we offer continuous learning tracks, AI ambassador mentorship, and upskilling to keep your skills ahead of the curve. ⚖️ We foster a workplace rooted in integrity, proactive risk management, and equality actively driving initiatives like DEI initiatives. Your Role 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. Promote and actively use the AI to enhance AFC Investigations processes and improve operational efficiency. We'd love to see 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. Completed university degree (in a relevant subject) (trainee) Current university studies (in a relevant subject) (intern) Alternatively: Training as a bank clerk and a job-specific further education or comparable qualification Ideally experience in the area of AML compliance Previous experience from customer service, the area of AML compliance or internal auditing is an advantage Good understanding of the IT landscape Knowledge of regulatory requirements (MLA, KWG etc.) are an advantage Proficiency in English language. Knowledge of German, Spanish, Italian or French language is an advantage Industry related certificates advantageous (e.g. CAMS, ICA) Analytical, detail-oriented and strong business acumen. Stakeholder management…