(Senior) Anti-Financial Crime Manager

Stellenbeschreibung:

Join to apply for the (Senior) Anti-Financial Crime Manager role at Trade Republic.

Please note that this position is based in Berlin, Germany - relocation support is provided if required.

Trade Republic is the largest savings platform in Europe - we operate in 18 countries, serving +10 million customers who trusted us with over 150B in assets. But we’re striving for more.

We have a bold mission to empower everyone to build wealth with easy, safe, and free access to financial systems. You will have the opportunity to grow your career by collaborating with a team of outstanding talents and state-of-the-art technology to build a lasting, positive future for millions.

WHAT YOU’LL BE DOING

Management of projects relevant to money laundering prevention and/or to the prevention of other financial crime and other criminal acts, as well as sanctions regulations
Preparation, updating and further development of the AML risk analysis, in particular also taking into account the results of the established controls
Supporting the preparation of reports for management and supervisory authorities, and proactively deriving measures for constant process optimization
Implementation of awareness-raising and training measures
The role is part of the Financial Crime Department in the 2nd Line of Defence of control.

WHAT WE'RE LOOKING FOR

University degree in laws, economics, business informatics, social sciences or equivalent education
Experience of +5 years in a compliance, advisory, legal, or other relevant position with a financial institution, an audit and/or consulting firm or similar
Strong track record of creating and maintaining policies and procedures, and experience in writing and updating the AML Risk Analysis
Fluency in German (minimum C2 level required) and English.

WHY YOU SHOULD APPLY NOW

Our culture rewards ownership, excellence, and high energy. We care deeply about outcomes and hold each other accountable - we’re here to win and fix one of the largest challenges Europeans face - closing the pension gap and democratising wealth. If this gets you fired up, reach out!