AML Oversight Working Student at Trading212 | JobGan

AML Oversight Working Student

Trading212
Entry
📡 Berlin 🏙 Kitchener, Ontario 📅 Dec 31, 1969 ⏳ Closes Nov 03, 2026
💰 $23 – $26 CAD/hr
📋 Job Description

The AML Oversight Working Student position at Trading212 is crucial for supporting the company's compliance efforts in Germany. The role involves overseeing transaction monitoring and screening processes, conducting enhanced due diligence, and maintaining compliance reporting. Candidates should be pursuing a relevant degree and possess analytical skills, stakeholder management abilities, and fluency in English and German.

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HIRING COMPANY:
Trading212
📡 Kitchener
Trading212 is a leading fintech company focused on transforming the trading and investment landscape. With a mission to empower individuals to build wealth, we create exceptional products that resonate with our clients. Our culture emphasizes excellence and rapid execution, contributing to our impressive growth, which …

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⏳ Closes Nov 03, 2026
AML Oversight Working Student
Trading212 · $23 – $26 CAD/hr