Process Operations Associate – Third Party Requests (AFC)

Reposted 14 Days Ago
Be an Early Applicant
Hiring Remotely in Headquarter, Grand Gedeh, LBR
Remote
Mid level
Fintech • Financial Services • Cryptocurrency
The Role
You will set standards for efficient operations, advise on process improvements, investigate suspicious activities, and support compliance efforts at Trade Republic.
Summary Generated by Built In

Please note that this position is based in Berlin, Germany - relocation support is provided if required. 



THE BEST WORK OF YOUR CAREER

Trade Republic is the largest savings platform in Europe - we operate in 18 countries, serving +10 million customers who trusted us with over 150B in assets. But we’re striving for more.

We have a bold mission to empower everyone to build wealth with easy, safe, and free access to financial systems. You will have the opportunity to grow your career by collaborating with a team of outstanding talents and state of the art technology to build a lasting, positive future for millions.



WHAT YOU’LL BE DOING

As part of our Anti-Financial Crime Operations team, you will take on a specialist role within Third Party Requests / Authorities Operations. While the majority of standard requests are handled by our L1 operations team, you will focus on complex cases, edge cases, escalations, special authority communication, quality assurance, and operational guidance.

You will play a key role in ensuring that sensitive authority matters are assessed, organised, executed, documented, and communicated with the highest level of accuracy and professionalism.Your responsibilities will include:

  • Handle edge cases, internal escalations, urgent authority matters, and cases requiring enhanced operational judgement
  • Take ownership of special or sensitive written communication with German authorities, ensuring responses are precise, professional, and appropriate to the request
  • Support the L1 operations team by providing guidance on case handling, request interpretation, documentation standards, and escalation criteria
  • Perform quality checks on selected L1-handled cases and identify recurring mistakes, process deviations, or training needs
  • Support queue organisation, prioritisation, backlog reduction, and follow-up tracking for authority-related workflows where specialist input is required


WHAT WE'RE LOOKING FOR
  • Excellent written communication skills with the ability to formulate clear, professional, precise, and legally appropriate responses in German
  • Very high attention to detail and the ability to work accurately with sensitive legal, regulatory, and customer-related information
  • A structured, reliable, and execution-focused working style, combined with the confidence to take ownership of complex operational topics
  • Ability to support less experienced colleagues and provide practical guidance to an L1 operations team
  • Ability to work well under pressure and manage urgent, sensitive, or high-volume authority-related requests
  • C2 German language skills are essential, especially due to frequent written communication with German authorities and public institutions


WHY YOU SHOULD APPLY NOW

Our culture rewards ownership, excellence, and high energy. We care deeply about outcomes and hold each other accountable - we’re here to win and fix one of the largest challenges Europeans face - closing the pension gap and democratising wealth. If this gets you fired up, reach out!

We believe it’s our team’s varied identities and backgrounds that make us sharper and stronger. We’re committed to creating an environment where everyone feels respected and has equal opportunity to thrive in their careers. For any questions on DEI during the interview process, reach out to your recruitment partner.

Skills Required

  • Experience in anti-financial crime, risk, and/or compliance
  • Outstanding analytical skills with SQL knowledge
  • Fluent in English
  • German language proficiency is a plus
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The Company
HQ: Berlin
1,331 Employees
Year Founded: 2015

What We Do

Trade Republic is Europe's largest savings platform, empowering millions to create wealth by providing easy, safe, and commission-free access to capital markets through a mobile-first approach.

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