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AML Oversight Working Student

Trading212

InternshipOn-siteBerlin

Join a growing AML team in Berlin!

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About Trading212

Trading212 is reinventing trading and investing with exceptional products.

What you'd do

Oversee transaction monitoring and screening programs
Perform ECDD, OCDD, PEPs, sanctions reviews
Create and maintain MI data for oversight
Stay updated on AML/CTF laws and regulations

What they're looking for

Currently pursuing a bachelor’s or master’s degree
Interest in AML or related areas
Fluent in English and German
Experience with data analysis tools

Perks

Unique opportunity to help build a presence in a新国
Collaborate with a supportive team
Flexible culture that values ownership