AML Oversight Associate

vor 2 Wochen

Berlin, Berlin, Deutschland Trading212 Vollzeit 40.000 € - 80.000 € pro Jahr
What you'll do

  • Oversight, quality control and assurance in relation to our:

    • Onboarding programme, check KYC files for completeness, procedural adherence, and programme and process adequacy; Experience with critical outsourcing a plus;

    • Transaction Monitoring programme and completion of alert handlings, and assess rule efficacy;

    • Screening programme, assessment of screening quality, programme adequacy, and recommend improvements to the PEP/Sanctions/Adverse Media screening programme;

  • Create and maintain 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 fulfilment of the Trading 212 AML Monitoring Programme;

  • Formulate, align, and update Trading 212's AML Oversight Programme in Germany, own relevant procedures; and

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

What you need to have

  • Experience: 1–3 years in an Oversight or QC/QA role within AFC, AML, Fraud, or related areas in banking, fintech, or consulting. Recent graduates considered.

  • Analytical Skills: Comfortable with data-driven decision-making and problem-solving, developing quality control frameworks to deliver 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.

  • Regulatory Knowledge: Strong understanding of EU AML directives, FATF standards, and FIU/BaFin expectations, or familiarity with the practical application of other legal or regulatory regimes.

  • Mindset: Proactive, curious, and structured, with a strong sense of integrity and ownership.

  • Communication: Fluent in English and German; able to translate complex regulations into actionable guidance. 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.

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? We'd 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.

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