AML Oversight Working Student
Trading212 —Berlin
- Teilzeit
- Microsoft Excel
- Master
- Bachelor
3 Tage
Accounting Trainee (m/w/d)
Marriott International, Inc —Berlin
- Vollzeit
- Hochschulreife
- Personalführung
Founders Associate (F/M/D)
Sanity Group —Berlin
- Microsoft Excel
- Wirtschaft
Founder's Associate Intern / Working Student – Enterprise Sales & Outbound
Clera —Berlin
- Vollzeit
- Vertrieb
- Schreibfähigkeiten
Direkt bewerben
10 Tage
Founding SDR (Sales Development Representative) @ handly - 20VC backed
handly —Berlin
- 60.000 € – 100.000 € pro Jahr
- Vertrieb
Direkt bewerben
Graduate Sales Associate (f/m/d)
Moss —Berlin
- Vollzeit
- Hybrides Arbeiten
- CRM-Software
- Vertrieb
Content & PR Marketing Lead (f/m/d)
bunch —Berlin
- Vollzeit
- Künstliche Intelligenz
- Marketing
Store Manager (m/w/d) - Designer Outlet Berlin
Karl Lagerfeld —Berlin
- Vollzeit
- Management-Erfahrung
- Vertrieb
- Kundenberatung
(Associate) Consultant Finance Transformation – Future of Finance (w/m/d)
Capgemini —Berlin
- Online-Bewerbung
- Englisch
- Microsoft Office
- Finanzwirtschaft
Founder’s Associate (m/f/d)
Bliq —Berlin
- Vollzeit
- Datenanalyse
- Marketing
Direkt bewerben
8 Tage
Senior Manager Account Management (m/f/d)
Marriott International, Inc —Berlin-Friedrichshain
- Vollzeit
- Gastgewerbe
- Vertrieb
- Master
5 Tage
Intern Trading
Smith & Associates Deutschland GmbH —Berlin
- Vollzeit
- Master
Direkt bewerben
Consultant SAP SuccessFactors Employee Central (m/w/d)
Deutsche Telekom MMS GmbH —Berlin
- Vollzeit
- Englisch
- Mit Reiseanteil
- Weiterbildungsprogramme
Founders Associate Intern (Stealth Start-up)
Merantix —Berlin
- Vollzeit
- Produktion
Direkt bewerben
HR Manager
Amazon VZ Berlin-Brandenburg GmbH —Berlin
- Vollzeit
- Englisch
- Master
- Führungserfahrung
- Weiterbildungsprogramme
12 Tage
CLOUD MIGRATION & MODERNIZATION CONSULTANT (M/W/D) AWS
Dortmund, Berlin, München —Berlin
- Hybrides Arbeiten
- Englisch
- Java
- AWS
Mitarbeiter (m/w/d) in der Kundenbetreuung
Antech Diagnostics —Berlin
- Vollzeit
- Englisch
- Microsoft Office
Accounting Supervisor (/w/d)
Marriott International, Inc —Berlin
- Vollzeit
- Hochschulreife
- Personalführung
Associate Intern
Prophet —Berlin
- Kommunikationsfähigkeit
5 Tage
Outbound Team Leader
JD DEVELOPMENT DE GmbH —Berlin
- Vollzeit
- Bachelor
- Führungserfahrung
Direkt bewerben

Ich möchte aktuelle Job-E-Mails für Stellen als data associate in berlin, be erhalten

Wenn Sie sich bei Ihrem Konto anmelden, stimmen Sie den Nutzungsbedingungen, den Richtlinien zur Verwendung von Cookies sowie der Datenschutzerklärung von SimplyHired zu.

Weitere Job-Standorte erkunden

data associate jobs near berlin, be

AML Oversight Working Student

Trading212
Berlin

Jetzt bewerben

Details zur Stelle

Teilzeit
vor 3 Tagen

Qualifikationen

Microsoft Excel
Master
Bachelor
Künstliche Intelligenz

Vollständige Stellenbeschreibung

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.

Are you ready to accelerate your career with us? We'd love to hear from you!

We process applicant data confidentially and in accordance with applicable data protection laws. We may use AI-powered tools to help review applications, but all hiring decisions are made by our human recruitment team. Where required by law, we rely on your consent to use these tools.
You may withdraw this consent or exercise your data protection rights at any time by contacting us.

Jetzt bewerben

Erweiterte Suche

data associate Jobs in berlin, be

AML Oversight Working Student

Accounting Trainee (m/w/d)

Founders Associate (F/M/D)

Founder's Associate Intern / Working Student – Enterprise Sales & Outbound

Founding SDR (Sales Development Representative) @ handly - 20VC backed

Graduate Sales Associate (f/m/d)

Content & PR Marketing Lead (f/m/d)

Store Manager (m/w/d) - Designer Outlet Berlin

(Associate) Consultant Finance Transformation – Future of Finance (w/m/d)

Founder’s Associate (m/f/d)

Senior Manager Account Management (m/f/d)

Intern Trading

Consultant SAP SuccessFactors Employee Central (m/w/d)

Founders Associate Intern (Stealth Start-up)

HR Manager

CLOUD MIGRATION & MODERNIZATION CONSULTANT (M/W/D) AWS

Mitarbeiter (m/w/d) in der Kundenbetreuung

Accounting Supervisor (/w/d)

Associate Intern

Outbound Team Leader

Ich möchte aktuelle Job-E-Mails für Stellen als data associate in berlin, be erhalten

Related Searches

Weitere Job-Standorte erkunden

What we offer

Tools für Jobsuchende

Arbeitgebertools

Durchsuchen

Bleiben Sie in Kontakt