(Senior) Anti-Financial Crime Compliance Manager (f/d/m)

Trade Republic

Trade Republic

Accounting & Finance, Legal
Lehi, UT, USA
Posted on Tuesday, January 9, 2024


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 Compliance Function is responsible for supporting defining, implementing and maintaining a comprehensive control and monitoring framework for all Control Functions of Trade Republic. The key objective is to ensure that the Control Functions apply consistent terminology, standards and processes for risk control and risk reporting. This includes the establishment of an Internal Control System (ICS) framework and monitoring of adherence to its requirements. The integration of the overall control framework of Trade Republic, especially related to Operational Risk, Business Continuity Management, Compliance and Security is the main task.


  • Management of projects relevant to money laundering prevention and/or to the prevention of other financial crime
  • Advising and supporting departments on issues relating to regulatory requirements regarding financial crime prevention, and proactively deriving measures for constant process optimization
  • Internal contact person on the subject of money laundering prevention, avoidance of terrorist financing and other criminal acts, as well as sanctions regulations
  • Implementation of legal and regulatory requirements in the areas of money laundering prevention, avoidance of terrorist financing and other criminal acts, as well as sanctions regulations
  • Regular monitoring and continuous evolution of the established organizational measures
  • Preparation, updating and further development of the risk analysis, in particular also taking into account the results of the established controls
  • Supporting the preparation of reports for management and supervisory authorities
  • Implementation of awareness-raising and training measures


  • University degree in laws, economics, business informatics, social sciences or equivalent education
  • Experience of +5 years in a compliance, advisory, legal, or other relevant position with a financial institution, an audit and/or consulting firm or similar
  • Strong track record of creating and maintaining policies and procedures
  • Experience in writing and updating the Risk Analysis
  • Good business acumen and proven ability to work, advise and communicate effectively and cross-functionally with managers and employees at all levels
  • Ability to prioritize, multi-task, and maintain flexibility in fast-paced, changing environment
  • Strong problem-solving skills and the ability to address conflict and difficult issues in a professional, assertive and proactive manner
  • Excellent organizational, written, verbal and presentation skills including the ability to interpret and communicate compliance guidance internally
  • Fluency in German and English


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!