О роли
Описание вакансии
About the company
- Trading 212 is a mobile broker serving over 6 million clients with more than €30 billion in assets under management.
- Mission: enable everyone to build wealth.
Responsibilities
- Performing manual review and onboarding of Trading 212 Customers.
- Undertaking Customer Due Diligence (CDD), including ECDD, OCDD, and PEPs, Sanctions and Adverse Media reviews.
- Conducting Transaction Monitoring.
- Performing Payment Method Verifications.
- Conducting Source of Wealth and Funds checks on Trading 212 Customers.
- Assist in screening and reviewing Customers for potential financial crime risks.
- Assist in updating Trading 212's AML procedures.
- Assist drafting periodic compliance reporting for Senior Management, the Risk & Compliance Committee and the Board as required.
- Stay informed on any changes to AML/CTF laws, regulations, and best practices.
Requirements
- A degree in Commerce, Finance, or Economics.
- Demonstrate interest and knowledge in AML/CTF laws and regulations.
- Strong data analysis skills, with the capability to develop and write analytical reports.
- Strong stakeholder management skills.
- Highly developed verbal and written communication skills.
- The ability to work both independently and as part of a team, escalating challenges or concerns promptly and appropriately.
- Strong critical thinking and problem-solving skills.
- High energy for performance in a fast-paced environment with tight deadlines.
Conditions
- Structured training and ongoing guidance to help you build expertise across AML/CTF processes.
- Opportunities to tackle challenging projects and realise your potential.
- Work with a team of smart, spirited, and helpful high-performers.
- A flexible culture that values and appreciates talent and new ideas.
- Generous remuneration and social benefits packages.
- Wellbeing allowance of A$1,200.00 per year.
Стек и навыки
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