Trading 212
Senior AML Associate(m/w/x)
VollzeitRemoteSenior
Berlin
Neuer Job?Nejo!
Die KI-Suchmaschine für Jobs
UPUpvest
Senior AML Officer(m/w/x)
Berlin
Vollzeitmit HomeofficeSenior
Nejo KI-Zusammenfassung
Implementing compliance framework for a European Investment API at a fast-growing FinTech. 8+ years financial crime management experience and essential German/English language skills needed. 30 days annual leave, occasional EU/UK travel.
Anforderungen
- Willingness for occasional travel within EU and UK
- 8+ years financial crime management experience
- Understanding of UK and EU AML regulations
- Essential German and English language skills
- Desirable European languages like French or Spanish
- Strong collaboration and communication skills
- Ability to horizon scan regulatory changes
- Experience conducting thematic AML risk reviews
- Strong analytical skills and AML risk identification
- Ability to align AML with business objectives
- Technical understanding of financial product AML risks
- Highly developed analytical and reporting skills
- Understanding of AML IT systems and screening
Aufgaben
- Implement the AML compliance framework
- Steer AML processes across business functions
- Ensure compliance with all AML laws
- Adapt internal policies to regulatory changes
- Act as AML Officer for branches
- Communicate with regulators and external stakeholders
- Oversee day-to-day AML policy execution
- Supervise customer due diligence and monitoring
- Investigate suspicious financial activities
- Foster a culture of compliance
- Design and review group AML policies
- Establish the company's AML risk appetite
- Advise on controls for new products
- Monitor financial crime prevention measures
- Conduct independent AML compliance testing
- Provide regular management information reporting
- Implement quality assurance for first-line activities
- Develop and deliver AML training
- Remediate identified compliance deficiencies
Berufserfahrung
- 8 Jahre
Ausbildung
- Bachelor-AbschlussODER
- Master-Abschluss
Sprachen
- Deutsch – verhandlungssicher
- Englisch – verhandlungssicher
- Französisch – Grundkenntnisse
- Spanisch – Grundkenntnisse
Tools & Technologien
- AML IT systems
- Screening solutions
- Sanctions screening
- PEP screening
- Fraud monitoring systems
- Risk management platforms
- Reporting tools
Benefits
Sinnstiftende Arbeit
- Impact-driven work
Moderne Technikausstattung
- Modern technologies
Mehr Urlaubstage
- 30 days annual leave
Gesundheits- & Fitnessangebote
- Sports benefits
Mentoring & Coaching
- Professional coaching
Workation & Sabbatical
- Remote work abroad
- One-month paid sabbatical
Sonstige Zulagen
- Personal development budget
- Home office budget
Flexibles Arbeiten
- Hybrid or remote work
Attraktive Vergütung
- Competitive above-market salary
- Employee equity program
Team Events & Ausflüge
- Company-wide events
Sonstige Vorteile
- Employee Resources Groups
Die Originalanzeige dieses Stellenangebotes in der aktuellsten Version findest du hier. Nejo hat diesen Job automatisch von der Website des Unternehmens Upvest 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?
- Tide
Financial Crime Risk Manager (MLRO)(m/w/x)
Vollzeitmit HomeofficeSeniorBerlin - I37 WUI Bank GmbH
AML Compliance Officer(m/w/x)
Vollzeitmit HomeofficeBerufserfahrenBerlin - Western Union International Bank
Head of AML Compliance(m/w/x)
Vollzeitmit HomeofficeBerufserfahrenBerlin - Pliant
Team Lead Transaction Monitoring(m/w/x)
Vollzeitmit HomeofficeManagementBerlin
UPUpvest
Senior AML Officer(m/w/x)
Berlin
Vollzeitmit HomeofficeSenior
Nejo KI-Zusammenfassung
Implementing compliance framework for a European Investment API at a fast-growing FinTech. 8+ years financial crime management experience and essential German/English language skills needed. 30 days annual leave, occasional EU/UK travel.
Anforderungen
- Willingness for occasional travel within EU and UK
- 8+ years financial crime management experience
- Understanding of UK and EU AML regulations
- Essential German and English language skills
- Desirable European languages like French or Spanish
- Strong collaboration and communication skills
- Ability to horizon scan regulatory changes
- Experience conducting thematic AML risk reviews
- Strong analytical skills and AML risk identification
- Ability to align AML with business objectives
- Technical understanding of financial product AML risks
- Highly developed analytical and reporting skills
- Understanding of AML IT systems and screening
Aufgaben
- Implement the AML compliance framework
- Steer AML processes across business functions
- Ensure compliance with all AML laws
- Adapt internal policies to regulatory changes
- Act as AML Officer for branches
- Communicate with regulators and external stakeholders
- Oversee day-to-day AML policy execution
- Supervise customer due diligence and monitoring
- Investigate suspicious financial activities
- Foster a culture of compliance
- Design and review group AML policies
- Establish the company's AML risk appetite
- Advise on controls for new products
- Monitor financial crime prevention measures
- Conduct independent AML compliance testing
- Provide regular management information reporting
- Implement quality assurance for first-line activities
- Develop and deliver AML training
- Remediate identified compliance deficiencies
Berufserfahrung
- 8 Jahre
Ausbildung
- Bachelor-AbschlussODER
- Master-Abschluss
Sprachen
- Deutsch – verhandlungssicher
- Englisch – verhandlungssicher
- Französisch – Grundkenntnisse
- Spanisch – Grundkenntnisse
Tools & Technologien
- AML IT systems
- Screening solutions
- Sanctions screening
- PEP screening
- Fraud monitoring systems
- Risk management platforms
- Reporting tools
Benefits
Sinnstiftende Arbeit
- Impact-driven work
Moderne Technikausstattung
- Modern technologies
Mehr Urlaubstage
- 30 days annual leave
Gesundheits- & Fitnessangebote
- Sports benefits
Mentoring & Coaching
- Professional coaching
Workation & Sabbatical
- Remote work abroad
- One-month paid sabbatical
Sonstige Zulagen
- Personal development budget
- Home office budget
Flexibles Arbeiten
- Hybrid or remote work
Attraktive Vergütung
- Competitive above-market salary
- Employee equity program
Team Events & Ausflüge
- Company-wide events
Sonstige Vorteile
- Employee Resources Groups
Die Originalanzeige dieses Stellenangebotes in der aktuellsten Version findest du hier. Nejo hat diesen Job automatisch von der Website des Unternehmens Upvest 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
Upvest
Branche
FinancialServices
Beschreibung
The company is a well-funded, fast-growing FinTech building the first European Investment API to empower seamless investment experiences.
Noch nicht perfekt?
- Trading 212
Senior AML Associate(m/w/x)
VollzeitRemoteSeniorBerlin - Tide
Financial Crime Risk Manager (MLRO)(m/w/x)
Vollzeitmit HomeofficeSeniorBerlin - I37 WUI Bank GmbH
AML Compliance Officer(m/w/x)
Vollzeitmit HomeofficeBerufserfahrenBerlin - Western Union International Bank
Head of AML Compliance(m/w/x)
Vollzeitmit HomeofficeBerufserfahrenBerlin - Pliant
Team Lead Transaction Monitoring(m/w/x)
Vollzeitmit HomeofficeManagementBerlin