Our mission is to enable everyone to build wealthWe 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.
We're 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.
Requisitos
. What you'll doOversight 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. What you need to haveYou are 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
Habilidades
: 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 ...