About Upvest
The investment API that transforms financial services
Key Highlights
- Raised $199.8 million in Series C funding
- Serves major clients including Ginmon, Vivid, and ABN AMRO
- Licensed for custody of both traditional securities and crypto
- Headquartered in Kollwitzkiez, Berlin, with 101-200 employees
Upvest is a Berlin-based fintech startup that simplifies investing through its innovative investment API, enabling businesses to offer a wide range of financial assets including stocks, ETFs, and cryptocurrencies. With backing from prominent VCs like Earlybird and BlackRock, Upvest has raised $199.8...
🎁 Benefits
Upvest offers a generous 30 days of holiday, a development budget for personal growth, and access to an in-house coach for wellbeing support. Employee...
🌟 Culture
At Upvest, the culture emphasizes innovation and flexibility, allowing employees to work on greenfield projects without legacy code. The company value...
Overview
Upvest is hiring a Senior AML Officer to ensure compliance with anti-financial crime regulations. You'll play a crucial role in safeguarding the company's growth and aligning with regulatory requirements. This position is based in Berlin.
Job Description
Who you are
You have a strong background in anti-money laundering (AML) and compliance, with a focus on financial services. You understand the importance of regulatory requirements and industry best practices, viewing them as essential frameworks that support business growth rather than obstacles. Your problem-solving skills are top-notch, and you thrive in environments where you can make a real-world impact. You are detail-oriented and possess excellent communication skills, allowing you to effectively collaborate with various stakeholders.
You are passionate about compliance and risk management, recognizing their critical role in the success of a growing company. You have experience working with fintechs or financial institutions, and you are familiar with the challenges they face in maintaining compliance. You are adaptable and open to occasional travel within the EU and UK to ensure that compliance standards are met across different jurisdictions.
What you'll do
In this role, you will be responsible for developing and implementing AML policies and procedures that align with Upvest's mission to make investing accessible. You will conduct risk assessments and ensure that the company adheres to all regulatory requirements. You will work closely with various teams to provide guidance on compliance matters and help them understand the importance of adhering to established protocols. Your role will involve monitoring transactions and identifying potential risks, as well as reporting any suspicious activities to the relevant authorities.
You will also be involved in training employees on compliance-related topics, fostering a culture of compliance within the organization. Your insights will help shape the company's approach to risk management, ensuring that compliance is integrated into all aspects of the business. You will collaborate with external partners and regulators to stay updated on industry trends and changes in legislation, ensuring that Upvest remains at the forefront of compliance practices.
What we offer
At Upvest, you will be part of a diverse and inclusive team that values collaboration and innovation. We offer competitive compensation and opportunities for professional growth. You will have the chance to work with leading fintechs and financial institutions, contributing to projects that make a real difference in the investment landscape. Our culture encourages curiosity and continuous learning, and we celebrate our successes together as a team.
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