Trading 212's mission is to enable everyone to build wealth.
Over 4.5 million clients and over €30 billion in client assets.
Expanding presence in Germany and strengthening the AML team.
Responsibilities
Oversight of the Transaction Monitoring and the screening programme, and completion of alert checking.
Undertaking ECDD, OCDD, PEPs, Sanctions and adverse media reviews when directed by MLRO/DMLRO.
Creating and maintaining MI data in relation to the oversight programme.
Stay informed on any changes to AML/CTF laws, regulations, and best practices.
Assist with FIU SAR reporting, as and when required.
Assist in updating Trading 212's AML Program and relevant procedures.
Assist drafting periodic compliance reporting for Senior Management, the Risk & Compliance Committee and the Board as required.
Requirements
Currently pursuing a bachelor's or master's degree.
Interest in Oversight, QC/QA, AFC, AML, Fraud, or related areas within fintech; prior experience is a plus.
Analytical Skills: comfortable with data-driven decision-making and problem-solving.
Stakeholder management: ability to work with multiple stakeholders with competing priorities.
Mindset: proactive, curious, and structured, with a strong sense of integrity and ownership.
Communication: fluent in English and German; other European languages are a plus.
Tools: experience with quantitative analysis, familiarity with Excel/Google Sheets. Knowledge of SQL and experience with self-service BI software are a plus.
Availability: available 20 hours per week, with at least two semesters remaining in your studies.
Conditions
Opportunity to be part of the team building the German presence from the ground up.
Challenging projects with high impact on international growth.
Collaboration with a team of smart, driven, and supportive high-performers.
A flexible, idea-friendly culture that values ownership and initiative.