About Raisin Bank
With our Banking-as-a-Service model, we enable our partners to implement business models that require a banking license. We develop tailor-made products for our clients and help solving regulatory, supervisory, legal and compliance topics.
As a modern credit institution with a full banking license, we support our partners in a variety of financial solutions. In addition to classic transaction banking with account management and payments, we also offer a wide range of solutions for lending, leasing and servicing.
As part of the AML team you will:
- Investigate hits which have been generated by the internal monitoring systems.
- Define true/false hit and documentation
- Work on this project during 3-4 Months
We are Raisin, a dynamic and fast-growing fintech company that is a trailblazer for open banking in the savings and investments space.We are committed to equal employment opportunity regardless of race, color, ancestry, religion, sex, national origin, sexual orientation, age, citizenship, marital status, disability, or gender identity.
As one of the most successful European fintech companies, we build award-winning marketplaces to help customers gain better access to competitive savings, investment, and pension products. Combined, our brands Raisin, WeltSparen, SaveBetter and Zinspilot, serve over half a million direct customers from over thirty European markets and the U.S.
Additionally, we partner with more than 400 banks and financial services providers to help them source stable and secure deposit funding and also enable them to offer third-party products to their customers.
We are backed by renowned international investors such as Deutsche Bank, Goldman Sachs, Greycroft, Headline/e.ventures, Index Ventures, Kinnevik, PayPal Ventures, Thrive Capital, Top Tier Capital Partners, Ribbit Capital, and Vitruvian Partners, as well as Peter Thiel.
We are headquartered in Berlin, and also have offices in Frankfurt, Hamburg, Munich, London, Madrid, Manchester and New York.