Senior Anti-Money Laundering Officer (f/m/d)

At Upvest, we are dedicated to transforming the investment landscape, making it as simple as spending money. We empower businesses to provide a diverse range of investment products while ensuring an unparalleled experience in capital market investments and retirement planning. Our Investment API is designed for seamless integration, allowing fintechs and fin…

Join Us in Empowering Wealth CreationAt Trading 212, we are revolutionizing the trading and investing landscape by designing innovative products that resonate with our users.Our commitment to excellence and rapid execution is the cornerstone of our growth and success.We proudly serve over 4.5 million clients, managing more than €30 billion in assets—a reflection of the trust and scale we've achieved in a short span of time.We are in search of a seasoned AML professional who possesses a robust understanding of regulatory frameworks and their real-world applications. The ideal candidate will have extensive knowledge of industry norms and the strategies employed by our competitors in adherence to AML standards. Familiarity with FIU filing standards and processes within Germany and other European markets is essential. This role demands strong stakeholder management skills, initiative, and a sense of ownership to drive both local and group initiatives effectively.Your technical skills will play a crucial role in implementing XML SAR filings, utilizing tools such as Tableau, Amplitude, Redash, and ClickHouse, alongside proficiency in SQL and Excel/Google Sheets to help prepare management information, generate reports, pivot tables, dashboards, and analyze data to support the ongoing operations of the AML second line of defense at the group level.Key Responsibilities:Ensure compliance with AML policies and regulatory standards by integrating best practices into daily operations.Initiate and lead technical projects at both the local and group levels, leveraging your exceptional technical expertise.Serve as the Business Intelligence point of contact for AML second line functions within the group.Assist in conducting AML risk assessments and contribute to the establishment of risk controls to mitigate identified issues.Possess a comprehensive understanding of AML regulations, particularly those applicable in the EU, including German, Cypriot, Irish, and UK directives, as well as BaFin requirements and global best practices.Develop and uphold AML policies and procedures.Compile and submit detailed AML reports to regulatory authorities, ensuring alignment with strategic objectives and regulatory compliance.Participate in the drafting, review, and implementation of AML policies and procedures to ensure compliance with current regulations and best practices.Monitor and assess AML transaction alerts, escalating and reporting suspicious activities to relevant authorities in accordance with internal protocols and regulations.

Join our dedicated team at europeanhomecaregmbh as a Psychologist (m/f/d) in Berlin. We are seeking an empathetic and skilled professional to provide mental health support and counseling services to our diverse clientele.

Was dich bei Arsipa erwartet – Deine VorteileStrukturierter Einstieg mit persönlicher Einarbeitung.Attraktive, marktgerechte Vergütung.30 Urlaubstage im Jahr.Arbeiten in einem zentral gelegenen Büro im Rocket Tower (Kreuzberg/Mitte).Moderne, professionelle Arbeitsumgebung mit hochwertigen Meetingräumen.Regelmäßige Team Lunches, Dinners und monatliche Team-Events.Transparente Kommunikation durch regelmäßige Abstimmungen und kurze Entscheidungswege.40 € Zuschuss zum Deutschland-Ticket.Zugang zu Corporate Benefits.Langfristige Perspektive in einer wachsenden Unternehmensgruppe.Deine RolleAls Office Manager (m/f/d) bist du eine zentrale organisatorische Schnittstelle in unserem Berliner Büro. Du sorgst für reibungslose Abläufe im Büroalltag und unterstützt deine Kolleg:innen sowie Führungskräfte zuverlässig bei organisatorischen und administrativen Themen.Deine AufgabenUnterstützung des Executive und Leadership Teams bei der Organisation und Buchung von Geschäftsreisen (Flüge, Hotels, Termine).Bearbeitung und Überwachung des Postein- und -ausgangs.Übernahme des Office Managements und Sicherstellung eines reibungslosen Büroalltags.Koordination von Meetings und Veranstaltungen.

scalablegmbh is seeking a (Junior) Anti-Financial Crime Specialist (m/f/x) with German language skills to join the Berlin team. This position sits within the Banking Operations department and focuses on supporting compliance efforts and improving operational processes. Role overview The specialist will review financial transactions and monitor for suspicious activity. Daily work involves analyzing data, identifying potential risks, and helping shape anti-financial crime strategies. Collaboration with colleagues and other stakeholders is central to ensuring that regulatory standards are met. What you will do Analyze transactions to detect unusual or suspicious patterns Work with team members and other departments to address risks Contribute to the development and improvement of anti-financial crime processes Support efforts to maintain compliance with relevant regulations Requirements Fluency in German Interest in financial crime prevention and compliance Strong analytical and communication skills Willingness to work in Berlin

Please note that this position is based in Berlin, Germany - relocation support is provided if required.UNLOCK YOUR POTENTIAL WITH USTrade Republic is the foremost savings platform across Europe, operating in 18 countries and serving over 10 million customers who trust us with more than €150 billion in assets. Our ambition is to empower everyone to accumulate wealth through seamless, secure, and cost-free access to financial systems.Join us and advance your career alongside a team of exceptional professionals, utilizing cutting-edge technology to create a positive impact for millions.YOUR ROLE AND RESPONSIBILITIESLead projects focused on preventing money laundering, financial crime, and compliance with sanctions regulations.Develop and enhance a robust Anti-Financial Crime (AFC) control framework aligned with our institutional Risk Analysis.Oversee the first line of defense through data-driven Quality Assurance cycles and manage high-risk escalations, establishing KPIs and SLAs to measure process effectiveness.Prepare reports for management and supervisory authorities, proactively identifying measures for ongoing process optimization.Implement and facilitate awareness and training programs.This position is part of the Financial Crime Department, serving as the 2nd Line of Defence.

Join Ivy: The Future of BankingIvy is on a mission to create the world’s first programmable bank, driven by the belief that the future of finance will be fully regulated and stablecoin-native. We recognize the tremendous potential in launching regulated banks that operate on blockchain technology, seizing a trillion-dollar opportunity.Currently, we serve the leading crypto platforms, including Kraken. Tomorrow, our platform aims to revolutionize global correspondent banking. With an exceptional team comprising ex-founders and top-tier talent from fintech and banking sectors, we are supported by some of the best fintech investors in the world.

Join our dynamic team at hrdpt as a Part-time Office Clerk specializing in Accounting. We are seeking a motivated individual who is ready to support our administrative functions and contribute to our financial operations. If you are organized, detail-oriented, and eager to learn, this is the perfect opportunity for you!

Securitas is looking for an Armed Security Officer (m/f/d) in Berlin. This position centers on safeguarding properties and ensuring the well-being of clients. The work involves staying vigilant, following established security protocols, and responding calmly in situations that require heightened attention. Key responsibilities Protect assigned properties and assets Maintain a secure environment for clients Adhere to security procedures and protocols Remain alert and responsive, particularly in high-stakes situations Requirements Reliability and strong attention to detail Ability to follow instructions and security guidelines Preparedness to act responsibly when armed Compensation Hourly rate: €18.55

Are you passionate about ensuring safety and security? Join our dedicated team at Securitas as a Security Officer (m/f/d) in Berlin Wannsee. In this crucial role, you will be responsible for maintaining a secure environment, monitoring premises, and responding to incidents effectively.

About the Role hrdpt is hiring a Back Office Reservation Specialist to support reservation management and maintain smooth operations in Berlin. This position focuses on processing bookings accurately and helping deliver reliable service to clients. Main Responsibilities Handle reservation requests and updates with care and precision Coordinate with team members to ensure bookings are processed on time Maintain accurate records of all reservations Support clients with reservation-related questions or changes What Helps in This Role Strong attention to detail Organizational skills Comfort working with established processes and systems Interest in supporting customer service behind the scenes Location This position is based in Berlin.

Role Overview hrdpt is looking for an Office and Course Management Specialist (m/f/d) in Berlin. This position manages daily office functions and coordinates training programs. Strong organizational skills and a sharp eye for detail help keep both our operations and educational offerings running smoothly.

32-40 hours/week, available immediately, permanent positionWe are looking for a passionate instructor in the field of business administration! Engage in adult education with the freedom to implement creative teaching methods. Support the future of aspiring business professionals and become a valued member of our quality-focused team. Your expertise is essential!Your Responsibilities:Deliver instruction in the modules “Fundamental Business Competencies” and “Business and Customer Relationship Processes”Thorough preparation for the final examination with the Berlin Chamber of Commerce and Industry (IHK)Development and management of practical mini-projectsCreation of teaching materials and active participation in the enhancement of our e-learning platform

Accor Hotels in Berlin is looking for a Front Office Working Student (m/f/d). This position offers practical experience in hotel operations, with a focus on guest service and daily front desk activities. Role overview As a working student in the front office, you will support the team in welcoming guests, assisting with check-in and check-out, and responding to guest requests. The role provides exposure to the routines and challenges of hotel operations. Learning and development This position is designed to help you build skills in hospitality and customer service. You will work alongside experienced colleagues who can offer guidance and feedback as you learn. Work environment The team values a supportive and lively atmosphere, making it a good setting for developing both professional and interpersonal skills.

Join our dedicated team at Securitas as a Security Officer in the vibrant district of Berlin Buch. In this role, you will be at the forefront of ensuring the safety and security of our clients and their assets. Your responsibilities will include monitoring premises, conducting regular patrols, and responding swiftly to any incidents or emergencies.

We are seeking a M&A Manager (m/f/d) to join our expanding corporate group based in Berlin.As an M&A Manager, you will play a pivotal role in supporting our M&A team by independently managing buy-side transactions from inception through to post-merger integration.Founded in partnership with the international private equity investor Warburg Pincus, Arsipa GmbH operates throughout Germany and Austria in the fields of occupational safety, occupational medicine, and environmental protection. Our 'buy and build' strategy has led to significant growth, with over 25 subsidiaries and more than 850 employees across 70 locations in Germany and Austria.Our vision is to revolutionize workplace safety: personalized, tailored, and comprehensive solutions. By uniting leading regional companies into one corporate group, we aim to become the premier provider in Germany and Austria by 2028. From our headquarters in Berlin, we support our partner companies in various areas including personnel, marketing, finance, M&A, as well as IT & Tech, while fostering professional exchange among colleagues from the Arsipa Group.

We are seeking passionate freelance instructors in the IT sector! Engage in adult education with the freedom to employ creative teaching methods. To strengthen our team, we are looking for dedicated IT trainers on a freelance basis to conduct in-person training sessions focused on Office applications and commercial retraining programs.Your Teaching Areas Include:Fundamentals of PC and Internet usage,Application training: MS Word (including mail merge, forms), MS Excel (formulas, functions, charts), MS PowerPoint, MS Outlook,Data protection & data security,Preparation for the ICDL Base exam,Exam preparation for AP 1 “Commercial Management Assistants”.

About the Role Our hotel in Charlottenburg-Wilmersdorf, Berlin, is looking for a Security Officer (m/f/d) to help keep guests and staff safe. This position is central to maintaining a comfortable and secure environment throughout the property. Main Responsibilities Monitor hotel premises and public areas to identify potential risks Conduct regular inspections of facilities and access points Respond quickly and appropriately to incidents or emergencies Support a welcoming atmosphere for guests and uphold the hotel's standards About hrdpt hrdpt manages staffing for respected hotels in Berlin, with a focus on guest satisfaction and safety.

About the Role hrdpt is looking for an Office Management Specialist to help keep daily operations running smoothly at our Berlin-based educational institution. This position supports a range of administrative and office coordination tasks that are essential to our work in education. What You Will Do Handle administrative duties to support staff and students Coordinate office activities and schedules Help maintain an organized and efficient work environment Who We’re Looking For Strong organizational skills Proactive approach to problem-solving Interest in supporting educational programs Location This role is based in Berlin.

Join Aleph Alpha, where we are redefining the future of AI rooted in European values. Our innovative generative AI solutions prioritize sovereignty, ethical development, and societal benefit, empowering a diverse range of clients including businesses, governments, and individuals to maximize their potential.With locations in Heidelberg and Berlin, we are excited to welcome a new Office Manager to our Berlin-Mitte office.Your responsibilities include:Office Operations: Oversee daily office functions such as mail management, deliveries, equipment procurement, and onboarding preparations.Reception & Experience: Serve as the initial point of contact for visitors and staff, ensuring a welcoming and professional atmosphere.Event Planning & Culture: Collaborate with the People Team to organize team events, after-works, and company meetings.Office Move Coordination: Lead the project of coordinating our office expansion, ensuring a smooth transition.Administrative Support: Handle invoices, collect receipts, and assist with accounting tasks.Culture Initiatives: Promote initiatives that enhance workplace engagement and positive culture.