Investigations Lead (m/f/d)

DESTINATION FOR GREAT TALENT

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.

ABOUT THE TEAM

 

The Operations department is in charge of running the bank. We take care of Trade Republic's business process management and ensure that operations run smoothly. The alignment of our processes with the company's strategic goals, designing and implementing scaling process architectures as well as establishing efficient process measurement systems are at the core of our mission.

Our scope covers a broad range of banking as well as business operations topics beginning from Market Operations and Securities Services to Payments Operations and AFC Operations.

Our Anti-Financial Crime (AFC) Investigations Team plays a crucial role in safeguarding our organization against financial crimes, ensuring compliance with applicable regulations, and protecting the integrity of our financial system. You will oversee a team of skilled investigators and collaborate with various internal and external stakeholders to proactively detect, investigate, and mitigate potential risks associated with money laundering, fraud, terrorist financing, and other illicit activities.

 

WHAT YOU’LL BE DOING

• Provide strategic direction, mentorship, and guidance to a team of AFC investigators.
• Set performance goals, conduct regular performance evaluations, and support professional development opportunities for team members.
• Work with our AFC Lead to provide strategic planning on team growth, organizational structure, focus areas, and quarterly goals
• Develop and execute a comprehensive investigation framework to identify and mitigate financial crime risks
• Work with other Compliance/AML/AFC team members to develop technical specifications for tool enhancements or new tool build-out
• Utilize data analytics tools and techniques to identify patterns, trends, and potential risks related to financial crimes.
• Stay abreast of evolving regulatory requirements, industry best practices, and emerging financial crime threats
• Support the AFC Lead and MLRO to further develop and improve overall control framework and safeguards
• You will collaborate with internal and external partners

WHAT WE'RE LOOKING FOR

• Bachelor's or Master's degree in a relevant field (e.g., Finance, Law, Criminal Justice)
• 5+ years experience in financial crime investigations, preferably within the banking or fintech sector
• Strong knowledge of anti-money laundering (AML), counter-terrorist financing (CTF), and fraud prevention frameworks, regulations, and best practices
• Demonstrated leadership abilities, with experience in managing and developing a team of investigators
• Excellent analytical skills and the ability to interpret complex financial data, identify patterns, and make sound judgments
• Familiarity with data analytics tools and techniques to enhance investigations is a plus
• Effective communicator with strong presentation and report-writing skills.
• Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) are a plus
• Fluent in English with working proficiency in German B1+
• Based in Berlin or willingness to relocate

WHY YOU SHOULD APPLY NOW

 

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 do