Trading 212
Senior AML Associate(m/w/x)
Full-timeRemoteSenior
Berlin
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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.
Requirements
- 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
Tasks
- 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
Work Experience
- 8 years
Education
- Bachelor's degreeOR
- Master's degree
Languages
- German – Business Fluent
- English – Business Fluent
- French – Basic
- Spanish – Basic
Tools & Technologies
- AML IT systems
- Screening solutions
- Sanctions screening
- PEP screening
- Fraud monitoring systems
- Risk management platforms
- Reporting tools
Benefits
Purpose-Driven Work
- Impact-driven work
Modern Equipment
- Modern technologies
More Vacation Days
- 30 days annual leave
Healthcare & Fitness
- Sports benefits
Mentorship & Coaching
- Professional coaching
Workation & Sabbatical
- Remote work abroad
- One-month paid sabbatical
Additional Allowances
- Personal development budget
- Home office budget
Flexible Working
- Hybrid or remote work
Competitive Pay
- Competitive above-market salary
- Employee equity program
Team Events
- Company-wide events
Other Benefits
- Employee Resources Groups
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Upvest 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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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.
Requirements
- 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
Tasks
- 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
Work Experience
- 8 years
Education
- Bachelor's degreeOR
- Master's degree
Languages
- German – Business Fluent
- English – Business Fluent
- French – Basic
- Spanish – Basic
Tools & Technologies
- AML IT systems
- Screening solutions
- Sanctions screening
- PEP screening
- Fraud monitoring systems
- Risk management platforms
- Reporting tools
Benefits
Purpose-Driven Work
- Impact-driven work
Modern Equipment
- Modern technologies
More Vacation Days
- 30 days annual leave
Healthcare & Fitness
- Sports benefits
Mentorship & Coaching
- Professional coaching
Workation & Sabbatical
- Remote work abroad
- One-month paid sabbatical
Additional Allowances
- Personal development budget
- Home office budget
Flexible Working
- Hybrid or remote work
Competitive Pay
- Competitive above-market salary
- Employee equity program
Team Events
- Company-wide events
Other Benefits
- Employee Resources Groups
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Upvest 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
Upvest
Industry
FinancialServices
Description
The company is a well-funded, fast-growing FinTech building the first European Investment API to empower seamless investment experiences.
Not a perfect match?
- Trading 212
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