AML & Financial Crime Manager
Trading212 is hiring for AML & Financial Crime Manager in Portugal. Manager level. First seen September 26, 2026; open as of November 12, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Trading212
- Where
- Portugal
- Level
- Manager
- First seen
- September 26, 2026
- Listed via
- Ashby
What the posting says
THE ROLE We're looking for an experienced AML & Financial Crime Manager to lead the local AML/CTF function for the Portuguese Branch of Trading 212. In this role, you will provide independent second-line oversight of AML/CTF controls, serve as the designated Responsável pelo Cumprimento Normativo under Article 16 of Lei n.º 83/2017, and own the Branch's AML/CTF compliance framework under Regulamento da CMVM n.º 2/2020. WHAT YOU’LL DO - Provide independent second-line oversight of AML controls, alerts, and investigations conducted by the First Line of Defence - Conduct Quality Assurance…
Read more and apply on Trading212's site
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