AML Oversight Working Student
BerlinCompetitiveOnsite0 applicants
About this role
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.
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 requirements.
Responsibilities
- 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.
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