AFC Operations Analyst

Trade Republic; Berlin; Vor Ort; EUR 60.000 - 80.000; Vollzeit

Zusammenfassung

A financial technology firm based in Berlin is seeking an experienced operations professional to build efficient, customer-friendly processes. The role requires a strong background in compliance, outstanding analytical skills, and proficiency in SQL. You will investigate suspicious activities, advise colleagues on compliance matters, and drive process improvements. If you're passionate about making a difference in the financial landscape, this is your opportunity.

Qualifikationen

• Professional experience in anti-financial crime risk or compliance.
• Outstanding analytical skills and proficiency in SQL.
• Ability to manage multiple projects under pressure.

Aufgaben

• Set standards for efficient and compliant operations.
• Advise on process improvements in operations.
• Investigate suspicious activity and report findings.
• Guide colleagues on AML/AFC/CTF issues.
• Respond to inquiries from authorities or Compliance team.
• Analyze and enhance process effectiveness.

Kenntnisse

Analytical skills

SQL knowledge

Multi-tasking abilities

Fluent in English

Jobbeschreibung

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

THE BEST WORK OF YOUR CAREER

Trade Republic is the largest savings platform in Europe - we operate in 18 countries seving 10 million customers who trusted us with over 150B in assets. But were 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 YOULL BE DOING

We are on a mission to build world‑class operations for Trade Republic. Your responsibilities will include :

• Set the standard for building efficient customer friendly and compliant processes within Operations to maintain integrity of Trade Republics products and operations
• Advise on process improvements by systematically analyzing inefficiencies bottlenecks and other areas for improvements
• Investigate cases for suspicious activity and report relevant behaviour to authorities
• Advise colleagues on AML / AFC / CTF matters
• Respond to enquiries from authorities or ad-hoc requests from our Compliance team
• Analyse effectiveness and efficiency of our processes and drive their continuous advancement in enhancement initiatives and in strategic projects

WHAT WERE LOOKING FOR

• Professional background with relevant experience in the field of anti-financial crime risk and / or compliance
• Outstanding analytical skills with SQL knowledge
• Able to perform well under pressure handle several different projects and responsibilities simultaneously with ease
• Fluent in English German is a plus

WHY YOU SHOULD APPLY NOW

Our culture rewards ownership excellence and high energy. We care deeply about outcomes and hold each other accountable - were 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!

We believe its our teams varied identities and backgrounds that make us sharper and stronger. Were committed to creating an environment where everyone feels respected and has equal opportunity to thrive in their careers. For any questions on DEI during the interview process reach out to your recruitment partner.