Our mission is to grow investing opportunities for all European customers and businesses.
By empowering FinTechs, banks, and wealth managers to offer investment products, we help create financial well-being for their customers.
markets is a Brokerage-as-a-Service platform: simple digital access to capital markets through a single API.
Our API-first infrastructure abstracts brokerage complexity with a well-documented API, a self-service customer operations portal, and a clear regulatory framework, so partners can launch customer-centric, compliant products in weeks, not months.
As part of the dwpbank Group, we share a clear goal: we enable anyone to be an investor by making investing in capital markets more accessible.
By combining dwpbank’s long-standing expertise and stability with lemon.
markets’ technology-first mindset and speed, we are building a modern, modular securities services ecosystem.
Together, we offer faster time-to-market, modular services, and a modern customer experience that helps financial service providers stay competitive and respond more flexibly in a changing market.
Your MissionHelp build the financial crime operations that make investing safer and scalable.
As our Senior Financial Crime Operations Specialist (AFC), you will be the sole dedicated AFC Operations specialist in the first line of defence.
This is a high-ownership role: you will shape the AFC operating model from the ground up, owning hands-on operations while building the processes, controls, workflows and documentation needed to support a growing regulated business.
You will work closely with the MLRO and Second Line of Defence on oversight, escalation and regulatory matters, and with Customer Lifecycle, Product, Engineering and Operations to make AFC controls effective, scalable and audit-ready.
During your first 6–12 months, you will establish and improve processes covering transaction monitoring, customer screening,.