AML Team Lead - Remote

Overview

Millions of people across Europe are looking for better ways to build long-term wealth. We’re building the platform to help them do it. Recently, we started the process to become a bank, driven by our ambition to expand our services, strengthen trust, and build robust financial infrastructure.

In Short

• Lead the Enhanced Due Diligence (EDD) team within our AML function.
• Ensure compliance with AML/CTF regulations.
• Improve efficiency and customer experience of EDD processes.
• Foster a culture of ownership and accountability.
• Provide guidance on AML/CTF laws to stakeholders.

Requirements

• 4–5 years of experience in AML/CTF, including team leadership.
• Deep knowledge of AML/CTF frameworks.
• Ability to design AML processes using technology and automation.
• Hands-on mentality to drive process improvements.
• Strong communication skills.
• Excellent written and verbal English skills.

Benefits

• Competitive salary and stock options.
• Flexible working arrangements including remote work.
• Generous vacation policy.
• Annual learning budget of €1,200.
• Well-equipped office environment.
• Commitment to fairness and equality in compensation.
• Diverse international team.