• Financial Crimes Compliance Operations • Maintain in-depth knowledge of U.S., Canada, and EU AML and sanctions laws and regulations. • Draft and maintain FCC programs and standard operating procedures with input from key stakeholders, promoting cross-functional alignment. • Lead daily operations related to FCC including oversight of systems, KPIs, monitoring SLAs, and reviewing/approval of escalations. • Responsible for quality control over FCC operations including, but not limited to SAR filings, watchlist screening, KYC reviews, and EDD reviews. • Lead testing and tuning of compliance systems and controls. • Assist with model validations in line with NYDFS 504 requirements. • Prepare and assist management with applicable reporting. • Communicate FCC requirements with cross functional stakeholders to ensure compliance, fostering collaborative relationships. • Assist with the AML and Sanctions risk assessments. • Develop and deliver training across the company to ensure adequate knowledge of laws, regulations, and best practices. • Support regulations examinations, audits, and requests for information including coordination of responses and remediation efforts.

• Monitor transactions and account activity to identify unusual patterns and potential money laundering risks • Conduct sanctions screening and support related investigations • Review merchant activity to ensure alignment with internal policies and regulatory expectations • Respond to subpoenas and requests from law enforcement and regulatory agencies • Assist with internal investigations and collaborate with legal and compliance teams as needed • Draft clear and comprehensive reports, including documentation of suspicious activity and investigative outcomes • Maintain and update compliance policies and procedures, particularly those relating to suspicious activity monitoring, sanctions enforcement, and regulatory reporting • Support internal audits and testing functions related to AML compliance • Provide guidance to internal teams on appropriate action related to high-risk behavior or accounts • Communicate effectively with stakeholders, including senior leadership, on compliance issues and risk exposure • Participate in cross-functional projects to improve and strengthen the company’s compliance framework • Other duties as assigned

• AML operations teams are making high-stakes decisions on bad tooling. • You will own the product that earns trust with compliance teams. • At Oscilar, you'll have full product ownership of our AML and financial crimes suite. • You'll define what the system flags, why, and how those decisions evolve. • You think about alert routing, case assignment, and analyst productivity tooling. • You've seen what regulators look for in an MRA and you build product that holds up under that scrutiny. • You can speak fluently to a data engineer about what data the models need and why, and to a compliance officer about what the model's output means and how it was derived.

Role Description - Beratung und Betreuung von Privat- und Geschäftskunden in allen Fragen der Finanzplanung - Ermittlung individueller Bedürfnisse und Entwicklung passgenauer Lösungen (z. B. zu Versicherungen, Altersvorsorge, Baufinanzierung, Investments) - Aktive Pflege und Ausbau deines eigenen Kundennetzwerks - Regelmäßige Markt- und Produktanalyse, um stets die besten Optionen bieten zu können - Selbstständige Terminvereinbarung und eigenverantwortliche Gestaltung Deiner Arbeitsabläufe Qualifications - Du hast Lust, Dich beruflich neu zu orientieren und besitzt ein ausgeprägtes Interesse an Finanzthemen - Quereinsteiger oder Branchenkenner – wichtig ist Deine Motivation und Lernbereitschaft - Freude an Beratung und Kommunikation mit Kundinnen & Kunden – auch am Telefon und digital - Gutes Gespür für Menschen und Zahlen, kombiniert mit Zielstrebigkeit und Eigeninitiative - Sicherer Umgang mit PC und gängigen Software-Tools Benefits - Intensive Einarbeitung und praxisorientierte Schulungen, damit Du von Anfang an erfolgreich durchstarten kannst - Flexible Zeiteinteilung und die Möglichkeit, Dein Arbeitspensum selbst zu gestalten - Attraktives Vergütungsmodell auf Provisionsbasis mit überdurchschnittlichen Verdienstperspektiven - Zugang zu unserem umfangreichen Produktportfolio und professionellen Beratungstools - Ein starkes Netzwerk von Experten, die Dich unterstützen - Regelmäßige Weiterbildungen und Coachings