Senior AML Associate
Trading 212(19 days ago)
About this role
This role involves ensuring compliance with AML regulations and standards within a fintech environment. The position requires expertise in AML policies, regulatory reporting, stakeholder management, and technical system implementation, with a focus on European markets including Germany.
Required Skills
- AML
- Regulations
- SQL
- Data Analysis
- Reporting
- Regulatory Compliance
- Financial Regulations
- KYC
- Transaction Monitoring
- BI Tools
Qualifications
- Degree in Law, Finance, Compliance, or related field
- External AML training or certificates
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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