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Compliance Officer Crypto m f d

Trade Republic

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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. Every day, 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.


The Compliance Function is responsible for supporting defining, implementing and maintaining a comprehensive control and monitoring framework for all Control Functions of Trade Republic. The key objective is to ensure that the Control Functions apply consistent terminology, standards and processes for risk control and risk reporting. This includes the establishment of an Internal Control System (ICS) framework and monitoring of adherence to its requirements. The integration of the overall control framework of Trade Republic, especially related to Operational Risk, Business Continuity Management, Compliance and Security is the main task.


  • Working together with product and engineering leaders to bring innovative crypto products to the market safely and responsibly
  • Protecting Trade Republic from anti-money laundering and financial crimes risks
  • Advising our crypto business in managing all other applicable compliance risks
  • Acting as interface for national and international regulatory authorities to drive innovation in the market
  • Working together with the business colleagues in order to maintain and continuously develop the controls to protect the business from relevant compliance risks
  • Supporting communication with national and international competent regulatory authorities
  • Preparing, organizing and conducting customized compliance training sessions
  • Continuous development of policies and procedures in regard to all compliance matters, including anti-money-laundering
  • Provision of Compliance support to the business in their activities to enhance the product offering to our clients


  • Good understanding of new technologies in the Crypto area, ideally gained from professional experience in companies active in the crypto business
  • University education with focus in legal or business administration or equivalent education, ideally with a specialisation in financial markets
  • Experience in a Compliance, Legal or Regulatory position
  • Understanding of the financial services sector preferably in banking and capital markets, with relevant experience in AML and related regulatory requirements
  • Good business acumen and proven ability to work effectively and cross-functionally with managers and employees at all levels
  • Ability to prioritize, multi-task, and maintain flexibility in fast-paced, changing environment
  • Strong problem-solving skills and the ability to address conflict and difficult issues in a professional, assertive and proactive manner
  • Excellent organizational, written, verbal and presentation skills including the ability to interpret and communicate compliance guidance internally
  • Fluency in English essential, German is a plus


At Trade Republic, you will do the best work of your career. Trade Republic is a destination for people who are exceptional at what they do. We strive every day to build a world-class team and provide the space for people to do their best. We have a motto of raising the bar and expect the best from our people. 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 does everyday for all of us at Trade Republic, then reach out!