(Senior) Anti-Financial Crime Manager
Trade Republic(1 month ago)
About this role
This role is part of Trade Republic’s Financial Crime Department (2nd Line of Defence) based in Berlin and supports the firm’s regulatory compliance framework. The position focuses on strengthening control frameworks related to anti-money laundering and sanctions, supporting management and supervisory reporting, and contributing to company-wide awareness and governance efforts. Relocation support is provided if required.
Required Skills
- AML Risk Analysis
- Project Management
- Policy Writing
- Regulatory Reporting
- Process Optimization
- Training
- Financial Crime
- Sanctions Compliance
- Stakeholder Management
Qualifications
- Degree in Law, Economics, Business Informatics or Social Sciences
- German C2
- English Fluency
About Trade Republic
traderepublic.comTrade Republic is a mobile-first European investment platform and neo-bank that lets retail customers buy and save in stocks, ETFs, derivatives and cryptocurrencies while also offering banking features like a current account and debit card. It emphasizes a simple, intuitive app and a low-cost fee model with automated savings plans and custody of client assets via regulated banking partners. Founded in Berlin, Trade Republic operates across multiple European markets and is positioned for everyday investors who want an integrated, affordable way to invest and manage money.
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