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© All Rights Reserved. ApplyBlast.com
Trading 212
The AML & Financial Crime Manager leads the local AML/CTF function for the Portuguese Branch of Trading 212, providing independent second-line oversight of compliance controls and serving as the designated regulatory contact. This role involves maintaining the Branch's compliance framework, conducting quality assurance reviews, and ensuring adherence to Portuguese and EU financial crime regulations. The position requires close collaboration with supervisory authorities and internal teams to drive continuous improvement in anti-money laundering policies and procedures.
Headquarters
London, England, United Kingdom
Company Size
201-500 employees
Founded
2004
Trading 212 is an online brokerage that provides commission-free investing in stocks and ETFs with fractional shares, including 24/5 trading across multiple markets. The platform offers features like the 'Pie' portfolios and a free demo account, and pays cash interest on balances. Trading 212 operates under regulatory oversight from FCA (UK), BaFin (Germany), CySEC (Cyprus), and ASIC (Australia), reflecting its status as a multi-jurisdictional broker.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Trading 212.
Trading 212 didn’t post a salary, so this is our estimate from similar listings.