Upvest
Senior AML Officer(m/w/x)
Full-timeWith HomeofficeSenior
Berlin
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LElemon.markets
Senior AFC Manager / Deputy MLRO(m/w/x)
Berlin
Full-timeWith Home OfficeSenior
Nejo AI Summary
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.
Requirements
- 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)
Tasks
- 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
Work Experience
- approx. 4 - 6 years
Education
- Bachelor's degreeOR
- Master's degree
Languages
- German – Native
- English – Native
Benefits
Flexible Working
- Flexible working hours
- Core hours for collaboration
Mentorship & Coaching
- Mentorship
Career Advancement
- Career development framework
- Frequent feedback conversations
Other Benefits
- Polaroids from first day
Snacks & Drinks
- Friday food market strolls
Team Events
- Monthly new-joiner breakfast
- Celebration of new partners
Informal Culture
- Strong discussion culture
Public Transport Subsidies
- Deutschlandticket sponsorship
Corporate Discounts
- 50% off Beatvest
Workation & Sabbatical
- Workation in EU
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of lemon.markets 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.
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LElemon.markets
Senior AFC Manager / Deputy MLRO(m/w/x)
Berlin
Full-timeWith Home OfficeSenior
Nejo AI Summary
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.
Requirements
- 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)
Tasks
- 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
Work Experience
- approx. 4 - 6 years
Education
- Bachelor's degreeOR
- Master's degree
Languages
- German – Native
- English – Native
Benefits
Flexible Working
- Flexible working hours
- Core hours for collaboration
Mentorship & Coaching
- Mentorship
Career Advancement
- Career development framework
- Frequent feedback conversations
Other Benefits
- Polaroids from first day
Snacks & Drinks
- Friday food market strolls
Team Events
- Monthly new-joiner breakfast
- Celebration of new partners
Informal Culture
- Strong discussion culture
Public Transport Subsidies
- Deutschlandticket sponsorship
Corporate Discounts
- 50% off Beatvest
Workation & Sabbatical
- Workation in EU
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of lemon.markets 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.
About the Company
lemon.markets
Industry
FinancialServices
Description
The company enables everyone to be an investor by providing seamless access to capital markets through a Brokerage-as-a-Service platform.
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