Senior AML Associate

Our mission is to enable everyone to build wealth. We reinvent how trading and investing work by creating exceptional products people love. Fostering a culture of excellence and high velocity is the key to our success. Тoday, we serve over 4.5 million clients, with more than €30 billion in assets under management - a testament to the scale and trust we’ve built in just a few years. We are looking for an experienced AML expert with a deep understanding of regulations and their practical application. This individual should be well-versed in industry practices and how competitors apply AML standards. The role requires familiarity with FIU filing standards and processes, especially in Germany, and further European target markets. The role requires strong stake-holder management, initiative, and ownership, to facilitate local and group initiatives. The role requires technical expertise in implementing XML SAR filing, using tools such as Tableau, Amplitude, Redash, ClickHouse, as well as knowledge of SQL, Excel / Google Sheets, to assist in the preparation of MI; generate reports, pivot tables, dashboards; to compile, present and analyse data, to enable the ongoing operations of the AML second line functions at Group level.