AML Compliance Manager

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.

Key Responsibilities

• Work closely with the wider AML Compliance team and other business stakeholders to maintain a strong AML/ FCC compliance program.

• Lead AML/ FCC compliance projects and cross-functional teams to ensure compliance with AML/ FCC requirements.

• Provide AML compliance feedback on current and future products and services across the business, as well as overarching compliance requirements.

• Provide training to staff on performing AML compliance tasks, including daily reviews and oversight as per the AML/ FCC programme.

• Ensure effective Client Due Diligence and Enhanced Due Diligence, identification and verification controls and advise on the treatment of more complex cases.

• Design and conduct controls testing to verify that AML and FCC systems and controls are functioning as intended, while also contributing to the broader team efforts to continuously improve these systems and controls.

• Prepare and maintain AML compliance policies and procedures, ensuring they are up-to-date and effectively implemented.

• Review escalations of Suspicious activity and prepare Suspicious Activity Reports, as necessary, ensuring timely submission.

• Supervise AML Compliance team members by monitoring, reporting KPIs and providing them with performance feedback.

• Coordinate with the AML Compliance team and regularly provide key management information to Senior Management and the relevant governance forums.

What you need to have

• Minimum 5 years of experience in relevant roles.

• AML certification from CySEC.

• Ability to understand complex AML and FCC frameworks and exercise oversight over Policies, Procedures and controls in a large and complex operation.

• Educated to University degree level in Law, Finance, or a related field.

• Excellent communication and interpersonal skills.

• Problem-solving and decision-making skills to analyse and resolve complex issues.

What we offer

• Challenges that will help you grow and realise your potential really fast.

• Opportunity to make a big impact - you will build innovative services used by millions of investors to build wealth.

• Work with smart, spirited, helpful, high-performing colleagues with a common goal.

• An environment where nothing is set in stone.

• Appreciation for your talent and ideas.

• Generous remuneration package.

Are you ready to accelerate your career with us? We'd love to hear from you!

We thank all applicants, but only candidates selected for an interview will be contacted.

All personal data of applicants is protected by the law and will be treated with strict confidentiality.