(Senior) AML & Compliance Analyst neu

With Nuri, customers can invest in cryptocurrency directly from a bank account and earn up to 5% annual return on Bitcoin. Tech-savvy and hands-on mentality....

Make our journey, your journey!

Nuri empowers people to save and grow money and achieve their personal financial freedom. With the mobile bank account, Nuri customers can manage their daily finances and invest their assets in a simple way. To provide legally compliant financial services, Nuri collaborates with Solarisbank AG and Solaris Digital Assets GmbH.

Nuri enables its customers to benefit from new types of financial technology and the blockchain economy by bridging the gap between the old and new financial systems. With Nuri, customers can invest in cryptocurrency directly from a bank account and earn up to 5% annual return on Bitcoin. The fintech empowers customers to benefit from new financial technology by being the bridge between the old and new financial system. Based in Berlin, Germany’s second-largest challenger bank, now serves over 200.000 customers across 32 European countries.

Do you want to contribute to the challenge of crime prevention and detection in the fast-moving cryptocurrency and blockchain space? As a member of the Nuri Compliance team, you will be part of a forward-thinking, ambitious and diverse group of professionals. Our aim is to face compliance challenges in the most innovative and effective way possible, and we go over and beyond to protect our customers. We are at the intersection of business, tech and law, giving you the opportunity to develop yourself into one, more or all of these disciplines.

Your mission

  • Monitoring Crypto and Fiat transactions of our customer base
  • Processing data protection, anti-fraud and money laundering-related inquiries
  • Investigating and analysing suspicious behaviour, transactions and patterns
  • Assessing individual risk profiles of our customers to protect our community
  • Performing adverse media, PEP and sanctions checks
  • Processing data protection, anti-fraud and money laundering-related inquiries
  • Documentation of investigations and findings in a clear and compact manner
  • Preparing Suspicious Activity Reports
  • Building models to auto-detect and prevent fraud, based on business intelligence
  • Supporting or taking ownership of implementing regulatory updates, workforce reliability assessments, crime-related business intelligence
  • Representing compliance towards the rest of the company, customers and law enforcement agencies

Your profile

  • At least 4+ years of experience with compliance processes such as transaction monitoring and screening, Know Your Customer (KYC) and/or Customer Due Diligence (CDD)
  • Experience in the financial services or Fintech industry
  • Affinity with and interest in cryptocurrencies and blockchain technology
  • Knowledge of regulatory requirements (EU AML Directives, GwG, FATF guidelines)
  • Tech-savvy and hands-on mentality
  • Confident appearance and excellent social skills
  • Adaptability and ability to quickly tackle issues as they arise
  • Analytical and detail-oriented
  • A risk-based approach to investigations
  • Convey risks and findings in a clear, unambiguous and compact manner
  • Enjoying working in a fast and challenging environment
  • Fluent in German and English, excellent verbal and written communication skills

Why Nuri?

  • You will work on a meaningful, and innovative crypto-banking products to add real value to our customers lives
  • A competitive salary, and 28 holidays plus December 24th and 31st
  • Flexible working hours, either from our new modern office in Kreuzberg, from home or even 50% remotely
  • Learning & Development budget of 500 EUR per year
  • M-Membership for Urban Sports Club to enjoy hundreds of indoor, outdoor and wellness activities as well as live classes in Berlin
  • Zero Trading fees to use our products
  • Access to Bitkom that provides plenty of Health & lifestyle benefits/discounts
  • German language courses up until C2 level
  • Working with the latest technology along with an agile environment to work as efficiently as possible
  • Bi-weekly break of the week pizza night, TGIF events and one big team event each month

Here, at Nuri, we celebrate a truly diverse and inclusive company culture and are committed to equal employment opportunity regardless of race, colour, ancestry, religion, sex, national origin, sexual orientation, age, citizenship, marital status, disability, or gender identity.