Deputy Head of AML, Payment Institution

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.

The role

The Deputy Head of AML is a senior member of Trading 212 Money Europe Limited's (the 'Company' or 'T212 MIE') financial crime function, supporting the Head of AML in establishing and maintaining a robust anti-money laundering, counter-terrorist financing and wider financial crime framework. The role carries delegated responsibility for the day-to-day operation of that framework as a Central Bank of Ireland (CBI)-regulated Payment Institution.

The Deputy Head of AML deputises for the Head of AML (who is the Company’s Money Laundering Reporting Officer - ‘MLRO’) in their absence or as otherwise required.

The role carries the internal designation of Deputy Money Laundering Reporting Officer and has delegated authority to determine and submit suspicious transaction reports on the Company's behalf.

The role is a Controlled Function (CF2