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Trading212

Commission-free trading platform for retail investors

AML & Financial Crime Manager

Financial Crime & AMLConfirmed live in the last 24 hours
Full-timePortugalNo salary listed

About the Job

Requirements

  • Have at least 5 years of experience in AML, financial crime compliance, or a related function within an investment firm, capital markets environment, fintech, or a regulatory or supervisory authority in Portugal.
  • Have an educational background in Finance, Economics, Law, or a related field.
  • Have strong knowledge of Lei n.º 83/2017, Regulamento da CMVM n.º 2/2020, EU AML Directives, and financial crime typologies.
  • Be a native or fluent Portuguese speaker and have professional English proficiency; both languages are essential for policy manual authorship, UIF/DCIAP communications, and HQ alignment.
  • Have strong written communication skills, particularly for regulatory documentation and reporting.
  • Have strong analytical thinking and attention to detail, and be able to manage multiple priorities.
  • Be able to work independently and collaboratively, with confidence to escalate where needed.

Responsibilities

  • Provide independent second-line oversight of AML controls, alerts, and investigations conducted by the First Line of Defence.
  • Conduct Quality Assurance reviews of KYC, CDD, and EDD files to ensure adherence to internal policies and regulatory standards.
  • Assess the quality and consistency of transaction monitoring investigations and identify areas for improvement.
  • Review suspicious activity escalations and support the drafting of Suspicious Activity/Transaction Reports (STRs).
  • Act as the Branch's designated Contact Person for the Financial Intelligence Unit (UIF) and the Central Department of Investigation and Criminal Action (DCIAP).
  • Own and maintain the Branch's standalone AML/CTF policies and procedures manual and its money laundering/terrorist financing risk assessment.
  • Submit the mandatory annual AML/CTF compliance report to the CMVM.
  • Serve as primary liaison for CMVM, UIF, and DCIAP on supervisory matters, including on-site inspections.
  • Develop and deliver AML/CTF training to Branch staff.
  • Drive continuous improvement of AML policies, procedures, and control frameworks.

Desired Qualifications

  • Have experience in an investment firm or capital markets environment (MiFID II / Código dos Valores Mobiliários).

About the Company

Trading212

Commission-free trading platform for retail investors

Trading212 provides an online trading platform for individual investors to buy and trade a wide range of financial instruments, including stocks, ETFs, and commodities. Its main product features a user-friendly web and mobile experience, with an emphasis on commission-free trading and tools like ‘investment pies’ that let users create diversified portfolios easily. Users fund accounts, place trades, and can earn interest on uninvested cash. The platform generates revenue from cash balances, premium features, and spreads on trades. Compared with others, Trading212 differentiates itself with its simple interface, the investment pies diversification tool, and a focus on retail investors in Europe and the UK, backed by reliable customer service. Its goal is to make investing accessible and affordable for everyday investors by providing a straightforward, low-cost platform for managing portfolios and growing wealth over time.

Company size
1,001-5,000
Company stage
Late Stage VC
Total funding
$28.7M
Headquarters
London, United Kingdom
Founded
2003

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