Trading212

Junior Compliance Analyst

2d ago

WorldwideJunioramlctf

Assist in compliance policy implementation, risk assessments, advisory, and AML/CTF matters in financial services.

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 4.5 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.

Challenges that will help you grow and realize your potential really fast
Opportunity to make a big impact - you will build innovative services used by millions of investors to build wealth
Work with smart, spirited, helpful, high-performing colleagues with a common goal
An environment where nothing is set in stone
Appreciation for your talent and ideas
Generous remuneration package, including annual bonuses
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.

Assist in drafting, modifying, and implementing the company's policies, procedures, and framework, as needed, to reflect industry best practices, the evolving regulatory environment, and changes to the business
Maintain oversight of the relevant Compliance registers
Providing compliance advisory, monitoring, and training services (design & facilitation) to the Line 1 business in accordance with regulatory guidance
Performing risk assessments in relation to compliance risks
Working with the Risk Team to assist in identifying compliance risks and design appropriate controls to be added to T212’s risk register
Assist with anti-money laundering (AML) and counter-terrorism financing (CTF) matters as required (a base knowledge of AML/CTF compliance will be favorably considered)
At least 1 year of experience in financial services, notably around financial markets
Experience in or an understanding of AFSL and AML/CTF obligations
Excellent written and verbal communication skills
Excellent time management skills/team player
Strong analytical mindset and attention to detail
Strong problem-solving skills and the ability to apply sound judgment
Demonstrated ability to act in a discrete and confidential manner
Strong communication and interpersonal skills