AML Oversight Working Student is open at Trading212 in Berlin. Posted on Jul 8, 2026, and still on Trading212’s careers page when we last checked, on Nov 14, 2026.
About the role
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…
The opening lines of the posting. The rest is on Trading212’s careers page.
Hiring at Trading212
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