Financial Crime
2 maanden geleden
**Who we are**
flatexDEGIRO operates one of the leading and fastest growing online brokerage platforms in Europe. Based on modern, in-house state-of-the-art technology, we offer our customers of the flatex and DEGIRO brands a wide range of independent products with execution on top exchanges. Our technological edge, high efficiency and strong economies of scale enable us to continuously improve our service offering for clients and set leading standards in terms of product, price and platform quality.
Want to know what it’s like to work for flatexDEGIRO?
**About the role**
You will be accountable for managing the AML Transaction Monitoring and market abuse risks within flatexDEGIRO’s risk appetite by performing, overseeing, and working on financial crime prevention tasks together with the rest of the team. Driving the continuous improvement of our activities and processes through the organization hereby closely collaborating with Business and IT across various operational and strategic levels. You will join the Financial Crime Team, part of the Financial Crime & AML Team within the Group Compliance department. The team is located both in Amsterdam as in Sofia and (consciously) consist of a diverse group of persons with different background and expertise. The team is enthusiastic, positive, coherent and result driven. We work hard but always with a smile. Whilst taking ownership, it ensures flatexDEGIRO is compliant and protected from Financial Crime risks.
**What you will be responsible for**:
- Detection, investigation, escalation and reporting of suspicious transactions that could constitute (potential) Market Abuse and/or Money Laundering/Terrorist Financing;
- Continuously and demonstrably improve the financial crime detection monitoring systems and investigations;
- Contribute to the ongoing improvement of the financial crime detection control framework;
- You will be part of the first line response for issues/inquires/information requests, related to all suspicious trading activities and unusual and suspicious transaction and/or behavior;
- Performing, overseeing and working on financial crime prevention tasks designed to ensure DEGIRO is compliant and protected from Financial Crime Risks;
- Reporting on identified Financial Crime Risks, compliance with regulations, deficiencies and measures taken to remedy deficiencies;
- Escalating (potential) Financial Crime Risks and fraud issues to the Management.
**We are looking for you if you have**:
- Affinity with financial markets;
- Analytical, team player, and pro-active self-starter;
- A strong attention to detail, have strong sense of ownership and the ability to work under pressure;
- Able to identify problems or areas of improvement.
- Bachelors degree in Finance, Economics, Econometrics, Mathematics, Physics or any other relevant field, Master is an advantage
- Proficiency in English;
- You are familiar with Excel, VBA and preferably SQL;
- EU Citizenship or work permit is mandatory.
**Interested? This is what we offer you**
- Promise of a good work-life balance
- 30 days paid leave
- An enthusiastic and fun team to work with
- Personal and professional development with access to relevant courses
- Transport allowance or related benefits like a leased electric bike
- Pension plan
- A challenging job in an international and fast-growing company
- A competitive salary
- A lot of freedom executing your role and a chance to shape your own career
- The opportunity to participate in a new, enthusiastic team of likeminded professionals
**To make your life easier**
Want to invite your friends to work for us as well? A generous referral bonus will be yours if they get hired, so spread the word once you start
All qualified applicants will receive consideration for employment without regard to ethnicity, color, religion, age, sex, national origin, disability, sexual orientation, gender identity/expression, or any other legally protected status. flatexDEGIRO is an Equal Opportunity Employer.
flatexDEGIRO Dutch Branch
Ian Daugherty
Corporate Recruiter
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