AML Oversight Working Student
Trading212
AML Oversight Working Student at Trading212 is a part time role based in Berlin, State of Berlin, Germany. Listed skills: Global Compliance. It was published on 4 August 2026 and was open at last check.
| Role | AML Oversight Working Student |
|---|---|
| Company | Trading212 |
| Location | Berlin, State of Berlin, Germany |
| Employment type | Part Time |
| Skills listed | Global Compliance |
| Published | 4 August 2026 |
| Status | Open at last check |
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.
Over the past few years, our client base has grown to over 4.5 million and client assets to over €30 billion.
We're now expanding our presence in Germany, and strengthening our AML team. As an AML Oversight Associate, you will help build and maintain a rigorous Oversight, Quality Control and Assurance programme, in fulfilment of our regulatory compliance, internal/external oversight, critical outsourcing, and audit requirements.
What you'll do
- 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 in updating Trading 212’s AML Program and relevant procedures;
- Assist drafting periodic compliance reporting for Senior Management, the Risk & Compliance Committee and the Board as required.
What you need to have
- You are currently pursuing a bachelor’s or master’s degree.
- Interest in Oversight, QC/QA, AFC, AML, Fraud, or related areas within fintech; prior experience is a plus.
- Analytical Skills: Comfortable with data-driven decision-making and problem-solving, delivering comparable and useful MI to internal and external stakeholders.
- Stakeholder management: Ability to work with multiple stakeholders, with competing priorities, to ensure alignment of the German oversight programme with the Group.
- Mindset: Proactive, curious, and structured, with a strong sense of integrity and ownership.
- Communication: Fluent in English and German; Other European languages are a plus.
- Tools: Experience with quantitative analysis, familiarity with office software such as Excel/Google Sheets. Knowledge of SQL and experience with self-service BI software are a plus.
- Availability: Available 20 hours per week, with at least two semesters remaining in your studies
What we offer
- A unique opportunity to be part of the team that builds our presence in Germany from the ground up.
- Challenging projects with high impact on our international growth.
- Collaboration with a team of smart, driven, and supportive high-performers.
- A flexible, idea-friendly culture that values ownership and initiative.
- Competitive Remuneration package.
Are you ready to accelerate your career with us? We'd love to hear 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.
Are you ready to accelerate your career with us? We'd love to hear from you!
We process applicant data confidentially and in accordance with applicable data protection laws. We may use AI-powered tools to help review applications, but all hiring decisions are made by our human recruitment team. Where required by law, we rely on your consent to use these tools.
You may withdraw this consent or exercise your data protection rights at any time by contacting us.
Create your free OnJob profile to apply — we'll take you to Trading212's application after sign-up. · Posted 4 Aug 2026.
AML Oversight Working Student at Trading212 — questions answered
What does the AML Oversight Working Student role at Trading212 pay?
Trading212 does not publish a salary on this AML Oversight Working Student listing, so OnJob shows no figure for it rather than an estimate. For what this role pays across the market, the OnJob salary guides aggregate the live listings that do disclose pay.
Where is the AML Oversight Working Student role at Trading212 based?
Trading212 lists this AML Oversight Working Student role in Berlin, State of Berlin, Germany, advertised as part time work at that location. Larger employers sometimes cover several sites under one city name, so confirm the exact office with Trading212 before you apply.
What skills does the AML Oversight Working Student role at Trading212 require?
The AML Oversight Working Student at Trading212 listing names Global Compliance. Those are the skills the employer put on the posting itself, so they are the ones worth matching in your profile and covering first in an interview.
Is the AML Oversight Working Student role at Trading212 still open?
The AML Oversight Working Student posting at Trading212 was open at OnJob's last check of the employer's careers page, having been published on 4 August 2026. OnJob re-checks source listings on each build and marks a role closed once it disappears, but listings can close without notice, so the employer's own page is the final word.
How do you apply for the AML Oversight Working Student role at Trading212?
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