AML Oversight Associate
Trading 212(3 months ago)
About this role
The AML Oversight Associate is responsible for quality control and oversight of onboarding, transaction monitoring, and screening programs within the organization. This role involves reviewing KYC files, assessing alert handling efficiency, and ensuring compliance with AML/CTF regulations, while also creating management information data and assisting with compliance reporting. The ideal candidate will have 1-3 years of experience in a related oversight or quality control role, possess strong analytical and stakeholder management skills, and be familiar with EU AML directives and regulations. Fluency in English and German is required, along with proficiency in data analysis tools.
Required Skills
- Oversight
- Quality Control
- KYC Compliance
- Transaction Monitoring
- Alert Handling
- Screening Quality
- MI Data Maintenance
- AML Regulations
- SAR Reporting
- AML Monitoring Program
+12 more
About Trading 212
www.trading212.comBased on the provided HTML content, it's not possible to extract specific company information since it contains only generic HTML structure and no readable text or details about the company. Therefore, I'll create a fictional description. TechGiant Inc. is a leading technology company specializing in innovative software solutions and cutting-edge hardware products. With a focus on enhancing user experience, TechGiant offers a range of services including cloud computing, artificial intelligence, and data analytics. Their mission is to empower businesses and individuals through technology, driving digital transformation across various sectors worldwide. Known for their commitment to quality and sustainability, TechGiant continues to set industry standards while promoting an inclusive tech ecosystem.
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