Senior AML Associate
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Job Location:
Monthly Salary:
Posted on:
20 hours ago
Vacancies:
1 Vacancy
Job Summary
Our mission is to enable everyone to build wealth
We reinvent how trading and investing work by creating exceptional products people love.
Fostering a culture of excellence and high velocity is the key to our success.
Тoday we serve over 4.5 million clients with more than 30 billion in assets under management - a testament to the scale and trust weve built in just a few years.
We are looking for an experienced AML expert with a deep understanding of regulations and their practical application. This individual should be well-versed in industry practices and how competitors apply AML standards. The role requires familiarity with FIU filing standards and processes especially in Germany and further European target markets. The role requires strong stake-holder management initiative and ownership to facilitate local and group initiatives.
The role requires technical expertise in implementing XML SAR filing using tools such as Tableau Amplitude Redash ClickHouse as well as knowledge of SQL Excel / Google Sheets to assist in the preparation of MI; generate reports pivot tables dashboards; to compile present and analyse data to enable the ongoing operations of the AML second line functions at Group level.
What youll do:
Ensure adherence to AML policies and regulatory requirements by embedding best practices in daily operations.
Initiate own and drive technical initiatives at local and group level facilitated through exceptional technical expertise.
Act as BI POC to AML second line functions in the group.
Support the execution of AML risk assessments and contribute to the implementation of risk controls to address identified issues.
Strong understanding of AML regulations including EU especially German Cypriot Irish and UK AML directives Bafin requirements and international best practices.
Implement and maintain AML policies and procedures.
Prepare and submit comprehensive AML reports to regulatory authorities ensuring strategic alignment and regulatory adherence.
Contribute to the drafting review and implementation of AML policies and procedures ensuring they align with current regulatory requirements and best practices.
Monitor and review AML transaction alerts escalating and reporting suspicious activities to relevant authorities in line with internal procedures and regulations.
Ensure both onboarding and ongoing KYC processes comply with regulations and guidelines.
Oversee the design and implementation of advanced client and transaction monitoring systems ensuring alignment with AML regulations and identifying suspicious behavior.
Ensure the effectiveness of AML compliance controls including transaction monitoring and enhanced due diligence by reviewing processes and ensuring adherence to AML/CTF regulatory standards.
What you need to have:
A degree in Law Finance Compliance or a related field.
Demonstrable ongoing learning through completion of relevant external training or certificates.
Proven experience in a senior legal compliance or regulatory policy role within the FinTech brokerage investment banking or capital markets sector with an AML focus.
Deep practical understanding of key EU/DE financial services and AML laws and regulations (MiFID II BaFin rules GWG MaRisk etc).
Exceptional ability to distill complex technical legal language into succinct strategic guidance and operational policies for non-legal business teams.
Full professional proficiency in English. Commitment to learn German demonstrably to at least B1 standard within 36-48 months of the employment commencing to enable future regulatory engagement with regulators.
What we offer:
Challenges that will help you grow and realize your potential fast.
Opportunity to make a significant impact - you will build innovative services used by millions of investors to build wealth.
Work with smart spirited helpful high-performing colleagues with a common goal.
An environment where nothing is set in stone.
Appreciation for your talent and ideas.
Generous remuneration package
Are you ready to accelerate your career with us Wed love to hear from you!
We thank all applicants but only candidates selected for an interview will be contacted.
All personal data of applicants is protected by the law and will be treated with strict confidentiality.
Required Experience:
Senior IC
Key Skills
- Business Development
- Organizational Management
- GAAP
- Accounting
- Analysis Skills
- Meeting Facilitation
- Microsoft Powerpoint
- Investment Banking
- Microsoft Excel
- Private equity
- Financial Modeling
- Writing Skills
About Company
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