Trading 212
Deputy Head of AML, Payment Institution
Part remote, part office, you need to live within commuting distance of a named location.
Hybrid · Ireland
Employer listed it 15h ago · Found 10h ago
First listed today.
Salary
Not stated
Location
Hybrid · Ireland
Timezone
Not stated
Contract
Full-time
Experience
Lead
Category
Finance
This employer didn't state pay. Jobs like this usually pay around $185k–$250k a year, a typical range taken from 107 lead-level finance roles on Nomaders that do state pay. It's a guide, not an offer.
Remote flexibility
Hybrid
This role is only partly remote, the employer expects time in the office around Ireland, Hybrid, so you need to live within commuting distance.
What the employer says
- Source listing states candidate location: "Ireland, Hybrid"
- Listing mentions "Hybrid"
What Nomaders makes of it
- Not suitable if you plan to move between countries
The quotes above are the employer's own words; the reading is ours. Always check the original listing and employment terms before working from another country.
About the role
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 6 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.
The role
The Deputy Head of AML is a senior member of Trading 212 Money Europe Limited's (the 'Company' or 'T212 MIE') financial crime function, supporting the Head of AML in establishing and maintaining a robust anti-money laundering, counter-terrorist financing and wider financial crime framework. The role carries delegated responsibility for the day-to-day operation of that framework as a Central Bank of Ireland (CBI)-regulated Payment Institution.
The Deputy Head of AML deputises for the Head of AML (who is the Company’s Money Laundering Reporting Officer - ‘MLRO’) in their absence or as otherwise required.
The role carries the internal designation of Deputy Money Laundering Reporting Officer and has delegated authority to determine and submit suspicious transaction reports on the Company's behalf.
The role is a Controlled Function (CF2) under the Central Bank's Fitness & Probity regime, being a function related to ensuring, controlling or monitoring the Company's compliance with its relevant obligations.
What you’ll do
Support the development, implementation, and maintenance of the Company's AML/CFT and financial crime framework, policies, and procedures, and take delegated ownership of defined components of the framework.
Oversee outsourced financial crime operations teams, including service-level management, quality assurance of their casework, and escalation when standards are not met.
Own key decisions across the financial crime framework.
Maintain the Company's money-laundering, terrorist-financing, and sanctions risk assessment.
Oversee financial sanctions and restrictive measures controls.
Maintain the Company's financial crime registers, records, and evidence base to a standard that withstands regulatory scrutiny.
Conduct financial crime horizon scanning and advise the Company on AML/CFT and sanctions obligations.
Design and deliver the Company's AML/CFT training and awareness programme, including role-specific training for first-line teams.
Support the Company's response to regulatory inspections, thematic reviews, information requests and remediation programmes.
Support the timely submission of required AML/CFT regulatory reporting to the CBI.
Support the Company’s communications with the Central Bank of Ireland on financial crime, including regulatory engagements and regulatory reporting.
What you need to have
Educated to a degree level in Law, Finance, or a related field is desirable.
Professional certifications such as ACAMS, ICA, LCOI and/or equivalent.
Experience of preparing for, or responding to, a CBI AML/CFT inspection or risk evaluation questionnaire.
5+ years of AML/CFT or financial crime experience within regulated Irish financial institutions; experience working at payment institutions and/or e-money institutions would be highly desirable.
Requirements
The employer hasn't listed requirements separately, they're described in the role summary above and on the original listing.
Benefits
- ·Challenges that will help you grow and realize your potential fast.
- ·Opportunity to make a significant impact - you will build innovative services used by millions of investors to build wealth.
- ·Work with smart, spirited, helpful, high-performing colleagues with a common goal.
- ·An environment where nothing is set in stone.
- ·Appreciation for your talent and ideas.
How to apply
- 1Check the flexibility label above, hybrid, matches where you plan to live and work.
- 2Tailor your CV to the role at Trading 212, mentioning your remote working experience.
- 3Apply directly on the employer's careers page using the button below. Nomaders never handles your application.
Found 10h ago. Last checked 23 Sept. Always confirm the details on the original posting, salary and location can change after publication.
Listing sourced from Company boards.
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