AFC Operations Specialist (f/d/m)

Trade Republic

Trade Republic

Lehi, UT, USA
Posted on Monday, December 11, 2023


At Trade Republic, we are on a mission to democratize wealth. We set up millions of Europeans for wealth with fast, easy, and free access to capital markets. With over one million customers we are one of the largest savings platforms in Europe, with users holding over €6 billion on our platform.

We are seen as the go-to-destination for top talent from across the globe. Everyday we strive to make Trade Republic a great environment to do the best work of your life, surrounded by exceptional, caring and passionate colleagues. In addition to learning and growing with a world-class team, you will build a destination for everyone across Europe to put money to work.


The Business Operations department is in charge of running the bank. We take care of Trade Republic's business process management and ensure that operations run smoothly. The alignment of our processes with the company's strategic goals, designing and implementing scaling process architectures as well as establishing efficient process measurement systems are at the core of our mission.
Our scope covers a broad range of banking as well as business operations topics beginning from Market Operations and Securities Services to Cash & Customer Operations and AFC Operations.


  • Investigate cases for suspicious activity and report relevant behaviour to authorities
  • Advise colleagues on AML/AFC/CTF matters
  • Respond to enquiries from authorities or ad-hoc requests from our Compliance team
  • Monitor quality and performance of case handling and ensure timely and compliant processing
  • Analyse effectiveness and efficiency of our processes and drive their continuous advancement in enhancement initiatives and in strategic projects


  • Bachelor’s degree in business management or comparable degree/field
  • Professional background with multiple years of relevant experience in the field of anti-financial crime, risk and/or compliance
  • Self-driven personality with a “hands-on” approach and outstanding analytical skills with SQL knowledge
  • A quick understanding of new subjects and a willingness to learn
  • Able to perform well under pressure, handle several different projects and responsibilities simultaneously with ease
  • Fluent in at least German and English
  • Based in Berlin or willingness to relocate


At Trade Republic you will get to do the best work of your career. We are a destination for people who are exceptional at what they do. Every day, we strive to build a world-class team and provide the space for people to do their best. We have a relentless ambition of raising the bar and expect the best from ourselves. Through our dedicated people-first management approach and transparent career paths, you will have the opportunity to develop and grow your career like never before. And because you are surrounded by a diverse team of high performers, you will be learning every day.

You will play an important role in fixing one of the largest challenges we face - closing the pension gap and democratizing wealth. Trade Republic is a place where your job, your career and your passions intersect. If this gets you fired up, just like it does for all of us at Trade Republic, then reach out!