---
title: 'AML Oversight Working Student at Trading212'
canonical: 'https://feeny.ai/job/aml-oversight-working-student-trading212-berlin-q1qf6fhv6zv7'
type: 'job'
last_seen: '2026-09-09'
---

# AML Oversight Working Student at Trading212

- **Company:** Trading212
- **Location:** Berlin, Germany
- **Employment:** part-time
- **Work type:** onsite
- **Posted:** 2026-07-08
- **Last confirmed live:** 2026-09-09
- **Apply:** https://jobs.ashbyhq.com/trading212/4a95dcf2-673e-411c-99a4-0b9dc19cd4f0

## Job description

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.

Bring your ambition to Europe’s fastest-growing mobile broker!

## About Trading212

## Company Overview
- **One-liner**: Trading 212 is a fintech company that democratises financial markets by offering a commission-free, easy-to-use app for trading stocks, ETFs, forex, commodities, and crypto.
- **Entity Type**: Private (backed by organic growth, no disclosed external funding rounds)
- **Headquarters**: London, UK (with major offices in Limassol, Berlin, Düsseldorf, Sydney, Dublin, Sofia, and Plovdiv)
- **Founded**: 2004 (the company states 2004; some sources reference 2003)
- **Founders**: Not publicly available (the founding team is not named in public sources)

## Core Business
- **Primary Industry**: Fintech – stock brokerage and digital investing
- **Target Customers**: B2C retail investors and traders; also serves sophisticated traders through quant tools
- **Mission/Purpose**: “To enable everyone to build wealth” by making financial markets accessible through advanced technology and zero-commission trading

## Products & Services
- **Trading 212 App**: Mobile and web platform for commission-free trading in stocks, ETFs, forex, commodities, and cryptocurrencies. Supports fractional shares, 24/5 trading, and multi-currency accounts.
- **Trading 212 Invest**: Core investing account with zero commissions on real stocks and ETFs.
- **Trading 212 ISA**: UK tax-efficient Stocks & Shares ISA account.
- **Trading 212 CFD**: Contracts for difference product for leveraged trading on forex, indices, commodities, and crypto (offered through CySEC-regulated entity).
- **Features**: 24/7 customer support, fractional shares, instant deposits/withdrawals, social investing (planned), API access for algorithmic trading.

## Market Standing
- **Valuation / Market Cap**: Not publicly disclosed (private company)
- **Key Metrics**: Over 5 million lifetime funded accounts; €3+ billion in client assets; 650+ employees (global headcount); 17 nationalities represented
- **Notable Investors/Partners**: No external investors publicly listed (company is self-funded through revenue). Regulatory licences: FCA (UK), CySEC (Cyprus), BaFin (Germany), ASIC (Australia), FSC (Bulgaria).
- **Growth Signals**: Client base grew 20x and client assets grew 50x in the past few years; ranked UK’s #1 trading app since 2016 and Germany’s #1 in 2017; Trustpilot score of 4.6 with over 95,000 reviews

## Competitive Advantages
- **Zero-Commission Pioneer**: First broker to offer commission-free stock trading in the UK and Europe, disrupting the traditional brokerage model.
- **User Experience Obsession**: Built from the ground up with software engineering and product design at the core; consistently top-rated app.
- **Regulatory Trust**: Licensed and regulated in multiple jurisdictions (FCA, CySEC, BaFin, ASIC) with segregated client funds and compensation scheme coverage.
- **Client Support**: 24/7 support with average response time of 29 seconds.

## Strategic Focus
- **Global Expansion**: Opening offices in new markets (e.g., Australia, Germany) and scaling engineering/product teams.
- **Technology Innovation**: Investing in quant trading, crypto infrastructure, social investing, data science, and extreme scalability.
- **Product Diversification**: Expanding beyond core trading into social/community features and advanced algorithmic tools.

## Why Work Here
- **Culture**: “Ideas over hierarchy” – critical thinking and challenge are encouraged; “Freedom and ownership” – employees own their work and decisions.
- **Team & Diversity**: 650+ teammates from 17 nationalities; hiring exceptional individuals with a collaborative, flat environment.
- **Work Model**: Hybrid/remote-friendly with offices in London, Berlin, Sofia, Plovdiv, Limassol, Dublin, Sydney, and Düsseldorf.
- **Perks & Benefits** (location-dependent): Premium health insurance, sports & wellness package, regular office massages, catered food and stocked kitchen, epic seasonal team buildings, game room in some offices.
- **Engineering Culture**: Heavy focus on product engineering (Kotlin, React, React Native), data science, and infrastructure; open roles for senior/staff engineers and DevOps.

## Sources
1. [trading212.com](https://www.trading212.com/careers) – Careers page with stats, culture, and open roles
2. [trading212.com](https://www.trading212.com/about-us) – About us page with regulatory details and company description
3. [trading212.com](https://www.trading212.com/press) – Press page with key metrics
4. [builtin.com](https://builtin.com/company/trading-212) – Built In profile with headcount, offices, and recent growth data
5. [trading212.com](https://www.trading212.com/) – Homepage featuring product stats and features

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