Hybrid Senior Anti-Financial Crime Manager en Trade Republic

Please note that this position is based in Germany.

THE BEST WORK OF YOUR CAREER

Trade Republic is the largest savings platform in Europe - we operate in 17 countries, serving +8 million customers who trusted us with over 100B 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 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

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 Risk Analysis
• Fluency in German 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!