AML Oversight Associate

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.

Тoday we serve over 4.5 million clients with more than 30 billion in assets under management - a testament to the scale and trust weve built in just a few years.

What youll 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 212s 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: 13 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 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.

Required Experience:

IC