🛠 Tech Stack

💼 About This Role

You'll join Trade Republic's operations team to build efficient, compliant processes for Europe's largest savings platform. You'll analyze inefficiencies and investigate suspicious activity to maintain product integrity. This role offers relocation support to Berlin and the chance to shape world-class operations.

🎯 What You'll Do

• Set standards for efficient, compliant operational processes
• Advise on process improvements and analyze inefficiencies
• Investigate suspicious activity and report to authorities
• Respond to inquiries from authorities and compliance team

📋 Requirements

• Experience in anti-financial crime, risk, or compliance
• Analytical skills with SQL knowledge
• Ability to perform under pressure and handle multiple projects
• Fluent in English; German is a plus

✨ Nice to Have

• German language skills
• Experience with AML/AFC/CTF regulations

🎁 Benefits & Perks

• 🌍 Relocation support to Berlin
• 📈 Ownership culture with high impact
• 🤝 Collaborative team of outstanding talents

📨 Hiring Process

Estimated timeline: 2-4 weeks · AI estimate

1. 1Recruiter Call· 30 min
2. 2Technical/Case Interview· 60 min
3. 3Final Interview· 45 min