Process Operations Associate (AFC)

Responsibilities

• 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 Republic's 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

Requirements

• 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 - 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!

Additional Information

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, 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.

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