Deputy Head of Aml

vor 4 Monaten

Düsseldorf, Deutschland Trading212 Vollzeit

**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.

Over the past few years, our client base has grown 20 times to over 3 million, and client assets have grown over 50 times to over €4 billion.

**What you’ll do**:

- Implement and maintain AML policies and procedures.
- Oversee AML Transaction Monitoring (TM) and report suspicious activities.
- 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.
- Lead comprehensive risk assessments, developing and implementing strategic AML risk management frameworks to mitigate identified risks.
- Manage the SAR reporting process, ensuring timely and accurate submission to relevant authorities. Maintain comprehensive records and guide SAR-related decisions.
- Offer expert AML opinions on complex inquiries, guiding company strategy and ensuring regulatory coherence across all departments.
- Oversee and ensure the effectiveness of AML compliance measures, including transaction monitoring and enhanced due diligence, aligned with AML/CTF regulations.
- Prepare and submit comprehensive AML reports to regulatory authorities, ensuring strategic alignment and regulatory adherence.
- Lead the drafting, revision, and implementation of AML policies and procedures, ensuring alignment with regulatory requirements and up-to-date practices.
- Foster interdepartmental collaborations, driving projects that align with strategic objectives and providing AML input for cross-functional projects.

**What you need to have**:

- Proven experience in leading high-performing compliance teams towards operational success.
- Educated to degree level in Business Law, Finance, or a related field.
- Fluency in German and English.
- A minimum of five years experience in a senior AML capacity within a MiFID-regulated firm.
- Deep knowledge of AML/CTF compliance frameworks and guidelines.
- Foreseeing changes and innovating AML approaches in the industry.
- Ability to work under pressure and be adaptable.
- Experience working with international teams across different time zones, utilizing digital communication tools to coordinate and manage tasks efficiently.

**What we offer**:

- Challenges that will help you grow and realise your potential really fast
- Opportunity to make a big 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? We'd love to hear from you

All personal data of applicants is protected by the law and will be treated with strict confidentiality.

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