AML Oversight Working Student
Trading212 is hiring for AML Oversight Working Student in Berlin. Intern level. First seen August 6, 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
- Berlin
- Level
- Intern
- First seen
- August 6, 2026
- Listed via
- Ashby
What the posting says
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 you'll 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,…
Read more and apply on Trading212's site
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