Upvest
Senior AML Officer(m/w/x)
Full-timeWith HomeofficeSenior
Berlin
New Job?Nejo!
Your personal AI career agent
Embedding AML best practices and driving technical initiatives for innovative trading/investing products, acting as BI contact. Senior legal or compliance experience, with EU/DE financial laws understanding, required. Flexible work environment at a fintech innovator.
Requirements
- Degree in Law, Finance, or Compliance
- Ongoing learning through training or certificates
- Experience in senior legal or compliance
- Understanding of EU/DE financial laws
- Ability to distill complex legal language
- Full professional proficiency in English
- Commitment to learn German to B1
Tasks
- Embed AML best practices into daily operations
- Drive technical initiatives at local and group levels
- Act as the Business Intelligence point of contact
- Support the execution of AML risk assessments
- Implement risk controls to address identified issues
- Maintain and update AML policies and procedures
- Submit comprehensive AML reports to regulatory authorities
- Review and draft AML policy updates
- Monitor transaction alerts for suspicious activity
- Escalate and report suspicious behavior to authorities
- Ensure KYC processes comply with regulatory guidelines
- Oversee advanced client and transaction monitoring systems
- Review compliance controls and enhanced due diligence
- Prepare management information using SQL and Tableau
- Generate data dashboards and pivot tables
- Analyze data to support second-line AML functions
Work Experience
- approx. 4 - 6 years
Education
- Bachelor's degree
Languages
- English – Business Fluent
- German – Basic
Tools & Technologies
- MiFID II
- BaFin rules
- GWG
- MaRisk
Benefits
Competitive Pay
- Generous remuneration package
Other Benefits
- Growth and potential challenges
- Appreciation for talent
Purpose-Driven Work
- Significant impact opportunity
Informal Culture
- High-performing colleagues
Flexible Working
- Flexible work environment
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Trading 212 and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.
Like this job?
BetaYour Career Agent finds similar jobs for you every day.
Not a perfect match?
- Western Union International Bank
Head of AML Compliance(m/w/x)
Full-timeWith HomeofficeExperiencedBerlin - I37 WUI Bank GmbH
AML Compliance Officer(m/w/x)
Full-timeWith HomeofficeExperiencedBerlin - Wise
Head of Compliance and Money Laundering Reporting Officer (MLRO)(m/w/x)
Full-timeWith HomeofficeSeniorBerlin - Ucambio Exchange & Money Transfer GmbH
Head of Compliance and Money Laundering Reporting Officer(m/w/x)
Full-timeWith HomeofficeManagementBerlin
Embedding AML best practices and driving technical initiatives for innovative trading/investing products, acting as BI contact. Senior legal or compliance experience, with EU/DE financial laws understanding, required. Flexible work environment at a fintech innovator.
Requirements
- Degree in Law, Finance, or Compliance
- Ongoing learning through training or certificates
- Experience in senior legal or compliance
- Understanding of EU/DE financial laws
- Ability to distill complex legal language
- Full professional proficiency in English
- Commitment to learn German to B1
Tasks
- Embed AML best practices into daily operations
- Drive technical initiatives at local and group levels
- Act as the Business Intelligence point of contact
- Support the execution of AML risk assessments
- Implement risk controls to address identified issues
- Maintain and update AML policies and procedures
- Submit comprehensive AML reports to regulatory authorities
- Review and draft AML policy updates
- Monitor transaction alerts for suspicious activity
- Escalate and report suspicious behavior to authorities
- Ensure KYC processes comply with regulatory guidelines
- Oversee advanced client and transaction monitoring systems
- Review compliance controls and enhanced due diligence
- Prepare management information using SQL and Tableau
- Generate data dashboards and pivot tables
- Analyze data to support second-line AML functions
Work Experience
- approx. 4 - 6 years
Education
- Bachelor's degree
Languages
- English – Business Fluent
- German – Basic
Tools & Technologies
- MiFID II
- BaFin rules
- GWG
- MaRisk
Benefits
Competitive Pay
- Generous remuneration package
Other Benefits
- Growth and potential challenges
- Appreciation for talent
Purpose-Driven Work
- Significant impact opportunity
Informal Culture
- High-performing colleagues
Flexible Working
- Flexible work environment
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Trading 212 and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.
Like this job?
BetaYour Career Agent finds similar jobs for you every day.
About the Company
Trading 212
Industry
FinancialServices
Description
The company reinvents how trading and investing work by creating exceptional products people love.
Not a perfect match?
- Upvest
Senior AML Officer(m/w/x)
Full-timeWith HomeofficeSeniorBerlin - Western Union International Bank
Head of AML Compliance(m/w/x)
Full-timeWith HomeofficeExperiencedBerlin - I37 WUI Bank GmbH
AML Compliance Officer(m/w/x)
Full-timeWith HomeofficeExperiencedBerlin - Wise
Head of Compliance and Money Laundering Reporting Officer (MLRO)(m/w/x)
Full-timeWith HomeofficeSeniorBerlin - Ucambio Exchange & Money Transfer GmbH
Head of Compliance and Money Laundering Reporting Officer(m/w/x)
Full-timeWith HomeofficeManagementBerlin