Our mission is to enable everyone to build wealth

We reinvent how trading and investing work by creating exceptional products people love.

Fostering a culture of excellence and high velocity is the key to our success.

Over the past few years our client base has grown to over 4.5 million and client assets to over 30 billion.

Were now expanding our presence in Germany and strengthening our AML team. As an AML Oversight Associate you will help build and maintain a rigorous Oversight Quality Control and Assurance programme in fulfilment of our regulatory compliance internal/external oversight critical outsourcing and audit requirements.

What youll do

• 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 212s AML Program and relevant procedures;

• Assist drafting periodic compliance reporting for Senior Management the Risk & Compliance Committee and the Board as required.

What you need to have

• You are currently pursuing a bachelors or masters 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 delivering comparable and useful MI to internal and external stakeholders.

• Stakeholder management: Ability to work with multiple stakeholders with competing priorities to ensure alignment of the German oversight programme with the Group.

• 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 office software such as 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

What we offer

• A unique opportunity to be part of the team that builds our presence in Germany from the ground up.

• Challenging projects with high impact on our international growth.

• Collaboration with a team of smart driven and supportive high-performers.

• A flexible idea-friendly culture that values ownership and initiative.

• Competitive Remuneration package.
  

Are you ready to accelerate your career with us Wed love to hear from you!

We thank all applicants but only candidates selected for an interview will be contacted.

All personal data of applicants is protected by the law and will be treated with strict confidentiality.

Are you ready to accelerate your career with us Wed love to hear from you!

We process applicant data confidentially and in accordance with applicable data protection laws. We may use AI-powered tools to help review applications but all hiring decisions are made by our human recruitment team. Where required by law we rely on your consent to use these tools.
You may withdraw this consent or exercise your data protection rights at any time by contacting us.