Senior Financial Crime Operations Specialist (AFC) (f/m/x)
lemon.markets is hiring for Senior Financial Crime Operations Specialist (AFC) (f/m/x) in Germany (Hybrid). Senior level. First seen August 11, 2026; open as of November 10, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- lemon.markets
- Where
- Germany (Hybrid)
- Level
- Senior
- First seen
- August 11, 2026
- Listed via
- Ashby
What the posting says
As our Senior Financial Crime Operations Specialist (AFC), you will be the sole dedicated AFC Operations specialist in the first line of defence. This is a high-ownership role: you will shape the AFC operating model from the ground up, owning hands-on operations while building the processes, controls, workflows and documentation needed to support a growing regulated business. You will work closely with the MLRO and Second Line of Defence on oversight, escalation and regulatory matters, and with Customer Lifecycle, Product, Engineering and Operations to make AFC controls effective, scalable…
Read more and apply on lemon.markets' site
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