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© All Rights Reserved. ApplyBlast.com
Trading 212
This entry-level position reports to the AML Manager and focuses on day-to-day AML/CTF checks for Trading 212 customers. The role provides hands-on exposure to due diligence, transaction monitoring, and regulatory reporting to build expertise in financial crime compliance. It involves performing manual reviews, customer due diligence, and assisting with compliance procedures and reporting.
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.