Trading 212
Limassol, Cyprus
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. Тoday, we serve over 5 million clients, with more than €30 billion in assets under management - a testament to the scale and trust we’ve built in just a few years. What You’ll Do Conduct reviews of the tools utilized by the Company for the purpose of compliance with its legal and regulatory obligations. Conduct investigative research using appropriate techniques and sources and provide consistent detailed rationales for decisioning alerts. Ensure alerts are handled in accordance with defined procedures and meet standards for both quality and timeliness. Execute components of the AML function’s monitoring program. Stay informed on any changes to AML/CFT laws, regulations, and best practices, ensuring that the Company remains fully compliant. Report to...