AML Analyst

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. Тoday, we serve over 6 million clients, with more than €30 billion in assets under management - a testament to the scale and trust we’ve built in just a few years.

What you’ll do

Report to the AML Manager, your responsibilities will include:

• Performing manual review and onboarding of Trading 212 Customers.

• Undertaking Customer Due Diligence (CDD), including ECDD, OCDD, and PEPs, Sanctions and Adverse Media reviews.

• Conducting Transaction Monitoring

• Performing Payment Method Verifications

• Conducting Source of Wealth and Funds checks on Trading 212 Customers.

• Assist in screening and reviewing Customers for potential financial crime risks.

• Assist in updating Trading 212’s AML procedures

• Assist drafting periodic compliance repo