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
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.
AML Oversight Working Student • Berlin, Berlin, Germany
Senior Manager – AML Risk Management and Investigations.We are hiring a senior Berlin-based full-time.Support the management of the AML Risk Management team.Manage client relationships and other ex... Mehr anzeigen
Mercor is partnering with a leading AI research lab to support a Frontier Code Agents project.Contributors help evaluate and improve frontier AI coding models through structured technical assessmen... Mehr anzeigen
Technical Community Manager — ML Community & Outreach.Make ML engineers feel at home in the tracebloc community — Reddit, HuggingFace, Discord, events, and peer-level engagement.You'll be the perso... Mehr anzeigen
Founded in 2014 in Vienna, Austria by Eric Demuth, Paul Klanschek and Christian Trummer, we’re here to help people trust themselves enough to build their financial freedom — for now and the future.... Mehr anzeigen
Governance aspects of education, training and employment systems experts.Specialists in Governance aspects of education, training and employment systems (Cat.Contract Type: Project-Based/Consultanc... Mehr anzeigen
You will be responsible for access management for mobile and landline sites, managing access codes and keys and processing telephone and written access requests.You will also be responsible for ass... Mehr anzeigen
Spectrum collects data from an organization’s code, docs, and issues, and organizes knowledge in a unified ontology that AI agents can efficiently search through and reason over.We aim to revolutio... Mehr anzeigen
Wir suchen für unseren Standort in Berlin duale Studierende im Bereich Business Administration (B.Dann bist du bei uns genau richtig!.Wir bieten dir die Möglichkeit, dein duales Studium Business Ad... Mehr anzeigen
Training Administration Specialist (all genders).Du begleitest Teilnehmende auf ihrer Lernreise und sorgst dafür, dass unsere Kunden ihre Trainingsziele erreichen und die bestmögliche Lernerfahrung... Mehr anzeigen
At Audible, we believe stories have the power to transform lives.It’s why we work with some of the world’s leading creators to produce and share audio storytelling with our millions of global liste... Mehr anzeigen
Build agentic AI systems that reason, plan, and act inside real materials discovery workflows.Most agent systems live in clean environments: browsers, codebases, or synthetic benchmarks.At Dunia, a... Mehr anzeigen
We are looking for a highly skilled AI/ML Developer with strong Backend Development expertise to design, build, and deploy production-grade AI-powered applications.Founded by Santhosh Jayaprakash a... Mehr anzeigen
IU International University - Rethinking education.The education of the future cannot be shaped using the teaching methods of the past.Sometimes, breaking away from established ways of thinking is ... Mehr anzeigen
Hochschulstudium mit ihrem Beruf verbinden möchten.Auch ein duales Studium parallel zur Ausbildung ist möglich.Die Inhalte reichen von Marketingüber Finanzwesen bis hin zu Personalmanagement und Un... Mehr anzeigen
At Ailoys GmbH, we are transforming the manufacturing landscape by integrating advanced technologies like IoT, sensor systems, AI and machine learning.Our mission is to empower manufacturing facili... Mehr anzeigen
At Rostudios, we are looking for instructors to teach both Rocycle and Roform classes.The role involves leading immersive Pilates‑inspired reformer classes and coaching participants.ROFORM training... Mehr anzeigen
Pliant is a European fintech specializing in B2B payment solutions.Our modular, API-first platform helps businesses streamline spending, improve cash flow, and integrate payments into their financi... Mehr anzeigen
AML Investigator (m/w/d) in Berlin.Herzlich willkommen bei der PAR GmbH!.Du suchst eine abwechslungsreiche und spannende kaufmännische Position, in der du dein Talent und deine Stärken voll entfalt... Mehr anzeigen
Headquartered in San Francisco, our investors include.Write original and advanced IMO-style mathematics problems to challenge frontier AI models.Evaluate AI-generated solutions for correctness, cla... Mehr anzeigen
Music is in your blood? You are an organized and diligent person, with a great ear for music and love to liaise with artists and labels from around the world? Tracks & Fields can offer you an inter... Mehr anzeigen
