Upvest
Senior AML Officer(m/w/x)
Vollzeitmit HomeofficeSenior
Berlin
Neuer Job?Nejo!
Dein persönlicher KI-Karriere-Agent
LElemon.markets
Senior AFC Manager / Deputy MLRO(m/w/x)
Berlin
Vollzeitmit HomeofficeSenior
Nejo KI-Zusammenfassung
Scaling a Brokerage-as-a-Service platform, refining processes, and shaping financial institution interactions. Extensive AFC and regulatory experience in KYC, AML, CTF, and fraud prevention required. Flexible working hours, mentorship, and career development framework.
Anforderungen
- Excitement for growing investing opportunities
- Resonance with company mission
- Financial sector experience (Investment Firm, Bank, Fintech, or mix)
- Extensive AFC experience with strong 2LoD foundation
- Solid regulatory experience in KYC, AML, CTF, fraud prevention
- Hands-on experience in KYC, AML, CTF, fraud prevention
- Know-how of German Money Laundering Act
- Working knowledge of German Money Laundering Act
- Strong stakeholder management skills
- Strong communication skills
- Ability to set clear requirements
- Collaborative approach
- Firmness
- Pragmatism
- Senior-level judgment
- Confident interaction with German bank representatives
- German language C-level proficiency
- English language C-level proficiency
- Clear, precise, professional expression
- B2B exposure (onboarding/monitoring/partner risk)
- Experience in models with reliance on partner controls
- Experience as Deputy MLRO or comparable role
- Experience in AFC Operations (1LoD)
Aufgaben
- Ensure lemon.markets scales safely and confidently
- Challenge and refine existing processes
- Shape operations and conversations with financial institutions
- Communicate with strategic internal and external stakeholders
- Translate regulatory expectations into practical processes
- Prepare high-impact AFC decisions
- Support MLRO function as Deputy MLRO
- Prepare and structure decisions for efficient approval
- Represent the MLRO function as needed
- Own AFC Compliance processes end-to-end
- Design and implement control processes
- Review and approve high-risk customers
- Support complex business-critical decisions
- Handle or steer money laundering suspicion cases
- Work closely with 1LoD and AFC Operations
- Run calibration and alignment meetings
- Resolve escalations and build collaborative rhythms
- Prepare strategic AFC decisions with high business impact
- Turn complex regulatory requirements into clear options
- Collaborate with group stakeholders
- Align on group standards and approaches
- Implement group processes
- Communicate effectively in a large-bank environment
- Support Partner Onboarding from an AFC perspective
- Evaluate new partners against AFC requirements
- Assess KYC/monitoring maturity of new partners
- Evaluate risk profiles of new partners
Berufserfahrung
- ca. 4 - 6 Jahre
Ausbildung
- Bachelor-AbschlussODER
- Master-Abschluss
Sprachen
- Deutsch – fließend
- Englisch – fließend
Benefits
Flexibles Arbeiten
- Flexible working hours
- Core hours for collaboration
Mentoring & Coaching
- Mentorship
Karriere- und Weiterentwicklung
- Career development framework
- Frequent feedback conversations
Sonstige Vorteile
- Polaroids from first day
Snacks & Getränke
- Friday food market strolls
Team Events & Ausflüge
- Monthly new-joiner breakfast
- Celebration of new partners
Lockere Unternehmenskultur
- Strong discussion culture
Öffi Tickets
- Deutschlandticket sponsorship
Mitarbeiterrabatte
- 50% off Beatvest
Workation & Sabbatical
- Workation in EU
Die Originalanzeige dieses Stellenangebotes in der aktuellsten Version findest du hier. Nejo hat diesen Job automatisch von der Website des Unternehmens lemon.markets erfasst und die Informationen auf Nejo mit Hilfe von KI für dich aufbereitet. Trotz sorgfältiger Analyse können einzelne Informationen unvollständig oder ungenau sein. Bitte prüfe immer alle Angaben in der Originalanzeige! Inhalte und Urheberrechte der Originalanzeige liegen beim ausschreibenden Unternehmen.
Noch nicht perfekt?
- Trading 212
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VollzeitRemoteSeniorBerlin - Scalable GmbH
Junior Anti-Financial Crime Expert - German speaking(m/w/x)
Vollzeitmit HomeofficeJuniorBerlin - Upvest
AFC Operations Specialist(m/w/x)
Vollzeitmit HomeofficeBerufserfahrenBerlin - Western Union International Bank
Head of AML Compliance(m/w/x)
Vollzeitmit HomeofficeBerufserfahrenBerlin
LElemon.markets
Senior AFC Manager / Deputy MLRO(m/w/x)
Berlin
Vollzeitmit HomeofficeSenior
Nejo KI-Zusammenfassung
Scaling a Brokerage-as-a-Service platform, refining processes, and shaping financial institution interactions. Extensive AFC and regulatory experience in KYC, AML, CTF, and fraud prevention required. Flexible working hours, mentorship, and career development framework.
Anforderungen
- Excitement for growing investing opportunities
- Resonance with company mission
- Financial sector experience (Investment Firm, Bank, Fintech, or mix)
- Extensive AFC experience with strong 2LoD foundation
- Solid regulatory experience in KYC, AML, CTF, fraud prevention
- Hands-on experience in KYC, AML, CTF, fraud prevention
- Know-how of German Money Laundering Act
- Working knowledge of German Money Laundering Act
- Strong stakeholder management skills
- Strong communication skills
- Ability to set clear requirements
- Collaborative approach
- Firmness
- Pragmatism
- Senior-level judgment
- Confident interaction with German bank representatives
- German language C-level proficiency
- English language C-level proficiency
- Clear, precise, professional expression
- B2B exposure (onboarding/monitoring/partner risk)
- Experience in models with reliance on partner controls
- Experience as Deputy MLRO or comparable role
- Experience in AFC Operations (1LoD)
Aufgaben
- Ensure lemon.markets scales safely and confidently
- Challenge and refine existing processes
- Shape operations and conversations with financial institutions
- Communicate with strategic internal and external stakeholders
- Translate regulatory expectations into practical processes
- Prepare high-impact AFC decisions
- Support MLRO function as Deputy MLRO
- Prepare and structure decisions for efficient approval
- Represent the MLRO function as needed
- Own AFC Compliance processes end-to-end
- Design and implement control processes
- Review and approve high-risk customers
- Support complex business-critical decisions
- Handle or steer money laundering suspicion cases
- Work closely with 1LoD and AFC Operations
- Run calibration and alignment meetings
- Resolve escalations and build collaborative rhythms
- Prepare strategic AFC decisions with high business impact
- Turn complex regulatory requirements into clear options
- Collaborate with group stakeholders
- Align on group standards and approaches
- Implement group processes
- Communicate effectively in a large-bank environment
- Support Partner Onboarding from an AFC perspective
- Evaluate new partners against AFC requirements
- Assess KYC/monitoring maturity of new partners
- Evaluate risk profiles of new partners
Berufserfahrung
- ca. 4 - 6 Jahre
Ausbildung
- Bachelor-AbschlussODER
- Master-Abschluss
Sprachen
- Deutsch – fließend
- Englisch – fließend
Benefits
Flexibles Arbeiten
- Flexible working hours
- Core hours for collaboration
Mentoring & Coaching
- Mentorship
Karriere- und Weiterentwicklung
- Career development framework
- Frequent feedback conversations
Sonstige Vorteile
- Polaroids from first day
Snacks & Getränke
- Friday food market strolls
Team Events & Ausflüge
- Monthly new-joiner breakfast
- Celebration of new partners
Lockere Unternehmenskultur
- Strong discussion culture
Öffi Tickets
- Deutschlandticket sponsorship
Mitarbeiterrabatte
- 50% off Beatvest
Workation & Sabbatical
- Workation in EU
Die Originalanzeige dieses Stellenangebotes in der aktuellsten Version findest du hier. Nejo hat diesen Job automatisch von der Website des Unternehmens lemon.markets erfasst und die Informationen auf Nejo mit Hilfe von KI für dich aufbereitet. Trotz sorgfältiger Analyse können einzelne Informationen unvollständig oder ungenau sein. Bitte prüfe immer alle Angaben in der Originalanzeige! Inhalte und Urheberrechte der Originalanzeige liegen beim ausschreibenden Unternehmen.
Über das Unternehmen
lemon.markets
Branche
FinancialServices
Beschreibung
The company enables everyone to be an investor by providing seamless access to capital markets through a Brokerage-as-a-Service platform.
Noch nicht perfekt?
- Upvest
Senior AML Officer(m/w/x)
Vollzeitmit HomeofficeSeniorBerlin - Trading 212
Senior AML Associate(m/w/x)
VollzeitRemoteSeniorBerlin - Scalable GmbH
Junior Anti-Financial Crime Expert - German speaking(m/w/x)
Vollzeitmit HomeofficeJuniorBerlin - Upvest
AFC Operations Specialist(m/w/x)
Vollzeitmit HomeofficeBerufserfahrenBerlin - Western Union International Bank
Head of AML Compliance(m/w/x)
Vollzeitmit HomeofficeBerufserfahrenBerlin