About Trading212
Investing made easy and commission-free
Key Highlights
- Commission-free trading platform with over 500,000 users
- Based in City of London, UK
- $29.2 million in funding to date
- Offers investment tools for ISAs, CFDs, and commodities
Trading212 is a fintech company based in the City of London, UK, that offers a commission-free trading and investment platform. With over 500 employees, Trading212 enables users to invest in whole or fractional stocks starting from just £1, without any trading commissions. The platform also provides...
🎁 Benefits
Employees enjoy premium health insurance, a sports and wellness package, regular office massages, catered food, and a stocked kitchen. The company als...
🌟 Culture
Trading212 fosters a culture of financial accessibility, empowering individuals to invest without the barriers typically associated with stock trading...
Compliance Manager • Senior
Skills & Technologies
Overview
Trading212 is hiring a Senior AML Officer to ensure compliance with AML/CFT regulations and prepare Suspicious Activity Reports. You'll leverage your analytical and decision-making skills in a regulated financial services environment.
Job Description
Who you are
You have at least 4 years of experience in a similar role within a regulated environment in the financial services industry, preferably in a CIF. Holding a valid CySEC AML Certification is considered a strong advantage. You possess a very good understanding of AML/CFT applicable regulations and have developed strong analytical, problem-solving, and decision-making skills. You thrive under pressure and can meet tight deadlines while maintaining exceptional attention to detail. Your strong communication and interpersonal skills enable you to work effectively with various stakeholders. You are fluent in English and Greek, and knowledge of additional languages is considered an asset. You are proficient in the use of Google Workplace tools.
What you'll do
In this role, you will prepare and submit Suspicious Activity Reports to the relevant authorities, ensuring that alerts are handled in accordance with defined procedures and meet standards for both quality and timeliness. You will conduct investigative research using appropriate techniques and sources, providing consistent detailed rationales for decisioning alerts. You will execute components of the AML function’s monitoring programme and stay informed on any changes to AML/CFT laws, regulations, and best practices, ensuring that the Company remains fully compliant. Reporting to the head of the AML department, you will play a crucial role in fostering a culture of compliance and excellence within the organization.
What we offer
At Trading212, we offer a prime location office in the center of Limassol with a dedicated parking space. You will be part of a dynamic team that serves over 5 million clients and manages more than €30 billion in assets. We encourage you to accelerate your career with us and look forward to hearing from you. We thank all applicants, but only candidates selected for an interview will be contacted. All personal data of applicants is protected by the law and will be treated with strict confidentiality.
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