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

UpvestBerlin
On-site Full-time

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Experience Level

Senior

Qualifications

Proven experience in anti-money laundering (AML) compliance, ideally within a fintech or financial institution. Strong understanding of AML regulations and best practices across multiple jurisdictions. Excellent analytical and problem-solving skills. Ability to communicate effectively with internal teams and external stakeholders. Fluency in English; proficiency in German or other European languages is a plus.

About the job

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 financial institutions to optimize their resources and concentrate on their core operations.

Proud partners of Europe's leading fintechs and financial institutions, including DKB, Revolut, N26, and Raisin, Upvest was established in 2017 by Martin Kassing. Today, we are home to over 270 talented professionals representing more than 70 nationalities, backed by prestigious investors such as Hedosophia, Sapphire, Bessemer Venture Partners, BlackRock, Earlybird, HV Capital, Notion Capital, and Motive Ventures.

We embrace ambitious growth and view compliance and risk management as vital components of our success story. This role is pivotal in protecting our growth trajectory and ensuring we scale effectively.

We are searching for a passionate anti-financial crime compliance specialist who perceives regulations not as obstacles, but as frameworks that propel us forward. If you are adept at problem-solving and eager to make a tangible impact, this position could be your next significant career move. The role is based in Berlin, with occasional travel within the EU and UK.

What is the purpose of this role in the delivery of our mission?

  • As part of a dedicated team of three, you will implement our AML compliance framework and guide broader AML processes across various business functions including product, operations, and growth.

  • You will play a crucial role in safeguarding our organization against financial crime while upholding the highest standards of regulatory compliance and operational integrity.

What you’ll do:

  • Regulatory Obligations: Ensure comprehensive compliance with all local, national, and international AML laws, regulations, and guidelines. This includes staying informed about evolving regulatory landscapes and proactively updating internal policies and procedures. You will be expected to assume AML Officer responsibilities for our Germany and EU branches and liaise with regulators, auditors, and other stakeholders.

About Upvest

Upvest is a pioneering fintech firm committed to reshaping the investment space by making investment opportunities accessible to everyone. With a focus on innovation and compliance, we collaborate with top fintech partners across Europe to deliver exceptional investment solutions.

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