AFC Operations Specialist (f/m/d)

At Upvest, we are on a mission to make investing as easy as spending money. Upvest empowers businesses to offer a wide range of investment products and the best experience in the field of capital market investment and retirement planning. Upvest’s Investment API is easy to integrate so that fintechs and financial institutions can save resources and fully focus on their core business.

We are proud to partner with Europe’s leading Fintechs and financial institutions such as DKB, Revolut, N26 and Raisin. Founded in 2017 by Martin Kassing, Upvest now brings together over 270 talented professionals from more than 70 nationalities. Upvest is backed by €280M in total funding from world-class investors, including BlackRock, Tencent, Sapphire Ventures, and Bessemer Venture Partners, Earlybird, Notion Capital, and Motive. Our latest €105M funding round in March 2026 - led by Sapphire and Tencent - serves as a massive catalyst for our growth, allowing us to offer premier investment experience.

- As an AFC Operations Specialist at Upvest, you'll be at the forefront of our financial crime defense, playing a pivotal role in safeguarding our operations.

- You'll be instrumental in the diligent execution of our first-line of defense processes and procedures, directly contributing to Upvest's robust compliance framework.

- Experience in a fintech or a financial institution is key for this role. We’re looking for a reliable specialist who understands the basics of KYC/AML and is comfortable managing high-volume operational tasks independently.

- Your work will be crucial in ensuring our adherence to all relevant regulations and policies, protecting both the company and our clients.

WHAT YOU’LL DO:

This role presents an opportunity to dive deep into the daily operations of Anti-Financial Crime, where your precision and commitment will directly impact our security posture. Your core responsibilities will include:

- Executing and meticulously maintaining AFC procedures...