Senior AML Officer (f/m/d)

Upvest is looking for a Senior AML Officer to join their team in Berlin. The role involves implementing the AML compliance framework, steering the broader AML processes, and ensuring regulatory compliance and operational integrity.

Requirements

• 8+ years of progressive experience in a financial crime management position within a highly regulated financial institution
• A detailed and up-to-date understanding of the UK and EU AML regulatory environment
• German and English language skills, with European languages desirable
• Strong collaboration and communication skills, preferably within a start-up or scale-up environment
• Proven ability to proactively horizon scan for impending regulatory changes and translate new requirements into actionable policy and procedural developments
• Strong analytical skills and a deep understanding of AML risk identification methodologies
• Highly developed analytical skills for detailed reporting, trend analysis, and data interpretation

Benefits

• 30 days of annual leave
• Sports benefits
• Confidential professional coaching
• Flexibility to work remotely abroad for up to 183 days a year
• One-month fully paid sabbatical after every 4 years of working at Upvest
• Personal development budget
• Competitive, above-market salary
• Participation in the employee equity program
• Company-wide events and celebrations