Senior AML Associate - Berlin

+We reinvent how trading and investing work by creating exceptional products people love. · +A degree in Law, Finance, Compliance, or a related field. · Demonstrable ongoing learning through completion of relevant external training or certificates. · +ol { list-style-type:none; } ...

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.Today, we serve over 4.5 million clients, with more than €30 billion in assets under management - a testament t ...

We are looking for an experienced AML expert with a deep understanding of regulations and their practical application. · We require familiarity with FIU filing standards and processes, especially in Germany, and further European target markets. The role requires strong stake-hol ...

+ Legal Operations Associate · We are looking for a Legal Operations Associate to join our global Legal team. · In this role, you will provide operational and administrative support across core legal workflows, including KYC and AML processes, contract and grant documentation, le ...

We are looking for a Legal Operations Associate to join our global Legal team. In this role, you will provide operational and administrative support across core legal workflows, including KYC and AML processes, contract and grant documentation, legal intake, and internal process ...

Support the COO and CFO in key finance and operations matters. · Work with founders who have scaled a leading FinTech company. · Take ownership of high-impact projects and shape core infrastructure. · ...

We love what we do and we love our team. We are 500+ people from over 70 nationalities - a unique blend of techies, fintech enthusiasts, bankers and entrepreneurs from various industries. · ...

· Solaris is a tech company with a full German banking license. Our Banking-as-a-Service platform enables businesses to offer their own financial products. With our straightforward APIs, our partners can access and integrate a wide range of solutions such as digital banking, pay ...

About Us · Hawk is the leading provider of AI-supported anti-money laundering and fraud detection technology. Banks and payment providers globally are using Hawk's powerful combination of traditional rules and explainable AI to improve the effectiveness of their AML compliance an ...

Jobbeschreibung · Willkommen bei YPOG · Bei YPOG bist du Teil eines Teams, das dir Raum gibt, um fachlich wie menschlich zu wachsen. Im Bereich Aufsichtsrecht/Financial Services arbeitest du als Rechtsanwält:in auf höchstem Niveau mit ausgewiesenen Expert:innen auf ihrem Gebiet z ...

The Ethereum Foundation (EF) is a global non-profit organization dedicated to assisting the Ethereum ecosystem in realizing the potential of Ethereum as an open, neutral infrastructure for the world.In practice, we dynamically allocate resources to critical projects when needed a ...

We are looking for an Associate KYC Operations Analyst to join our team at Moss. · This role will provide hands-on experience in Moss's efforts to combat crime and fraud while offering a top-notch onboarding experience for our customers. You will play a key role in our Know-Your- ...

Jobbeschreibung · Willkommen bei YPOG · Bei YPOG bist du Teil eines Teams, das dir Raum gibt, um fachlich wie menschlich zu wachsen. Im Bereich Aufsichtsrecht/Financial Services arbeitest du als Rechtsanwält:in auf höchstem Niveau mit ausgewiesenen Expert:innen auf ihrem Gebiet z ...

We are seeking a highly skilled and experienced Senior JS Backend Engineer in Berlin to join our dynamic team. As a senior team member, you will design, develop and maintain scalable backend services for our platform. ...

As a Compliance Officer (Investment Products), you'll play a key role in ensuring our compliance with all applicable regulations. · ...

We are a highly growing company with a current team of 8 people based in Berlin-Charlottenburg, combining experienced team members from our previous company with new hires. · Join us early and help build a sustainable, global prepaid infrastructure. · ...

We are a highly growing company with a current team of 8 people based in Berlin-Charlottenburg, combining experienced team members from our previous company with new hires. · We value ownership, collaboration, and a pragmatic, low-ego working style. · Join us early and help build ...

We are on a mission to make investing as easy as spending money. · Upvest empowers businesses to offer a wide range of investment products and the best experience in the field of capital market investment and retirement planning. · ...

We are building Finperks, a unified infrastructure for prepaid products. · As Founders Associate Finance & Operations, you will support the COO and CFO in key finance and regulatory matters. · ...

We are building Finperks, a unified infrastructure for prepaid products. Our goal is to simplify the prepaid value chain and enable businesses to integrate and distribute prepaid products more efficiently. · ...