AFC Operations Analyst

Please note that this position is based in Berlin, Germany - relocation support is provided if required.THE BEST WORK OF YOUR CAREERTrade Republic is the largest savings platform in Europe - we operate in 18 countries, seving +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.WHAT YOU'LL BE DOINGWe 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 operationsAdvise on process improvements by systematically analyzing inefficiencies, bottlenecks and other areas for improvementsInvestigate cases for suspicious activity and report relevant behaviour to authoritiesAdvise colleagues on AML/AFC/CTF mattersRespond to enquiries from authorities or ad-hoc requests from our Compliance teamAnalyse effectiveness and efficiency of our processes and drive their continuous advancement in enhancement initiatives and in strategic projectsWHAT WE'RE LOOKING FORProfessional background with relevant experience in the field of anti-financial crime, risk and/or complianceOutstanding analytical skills with SQL knowledgeAble to perform well under pressure, handle several different projects and responsibilities simultaneously with easeFluent in English, German is a plusWHY YOU SHOULD APPLY NOWOur 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!We believe it's our team's varied identities and backgrounds that make us sharper and stronger. We're committed to creating an environment where everyone feels respected and has equal opportunity to thrive in their careers. For any questions on DEI during the interview process, reach out to your recruitment partner.