Senior AML Associate

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 we’ve 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 you’ll 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 authoriti...