AML Oversight Working Student

The role

You will help build and maintain an Oversight, Quality Control and Assurance programme. This includes oversight of transaction monitoring, screening, and conducting various reviews to fulfill regulatory and audit requirements.

What you will 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 212’s AML Program and relevant procedures
• Assist drafting periodic compliance reporting for Senior Management, the Risk & Compliance Committee and the Board as required

Required qualifications

• Currently pursuing a bachelor’s or master’s degree
• 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
• Fluent in English and German
• Experience with quantitative analysis
• Familiarity with office software such as Excel/Google Sheets
• Available 20 hours per week, with at least two semesters remaining in your studies

Nice to have

• prior experience is a plus
• Other European languages are a plus
• Knowledge of SQL and experience with self-service BI software are a plus

Benefits

• 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

Before you apply

• only candidates selected for an interview will be contacted

About the company

Trading 212 reinvents how trading and investing work by creating exceptional products. The client base has grown to over 4.5 million and client assets to over €30 billion.