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Open nowPosted 10 days ago

AML & Financial Crime Manager

Trading21258 open roles

Where
Portugal
Work mode
Hybrid
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Your applicationOpen nowAML & Financial Crime ManagerTrading212 · Portugal

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The clock on this job

Early applications get read.

13.8% of postings close within 7 days. Measured by our own scanner across the market. Trading212 postings stay open a median of 21 days.

Share of postings closed within
  1. 2.2%1 day
  2. 4.7%3 days
  3. 13.8%7 days
  4. 22.3%14 days
  5. 37.8%30 days
  6. 59.0%60 days
This job: posted 10 days ago

Trading212 median: 21 days open

The posting

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 7 million clients, with more than €38 billion in assets under management — a testament to the scale and trust we’ve built in just a few years.

THE ROLE

We're looking for an experienced AML & Financial Crime Manager to lead the local AML/CTF function for the Portuguese Branch of Trading 212. In this role, you will provide independent second-line oversight of AML/CTF controls, serve as the designated Responsável pelo Cumprimento Normativo under Article 16 of Lei n.º 83/2017, and own the Branch's AML/CTF compliance framework under Regulamento da CMVM n.º 2/2020.

WHAT YOU’LL DO

- 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

WHAT YOU NEED TO HAVE

- Educational background in Finance, Economics, Law, or a related field

- At least 5 years' experience in AML, financial crime compliance, or a related function within an investment firm, capital markets environment, fintech, or a regulatory/supervisory authority in Portugal

- Strong knowledge of Lei n.º 83/2017, Regulamento da CMVM n.º 2/2020, EU AML Directives, and financial crime typologies

- Native or fluent Portuguese and professional English — both essential for policy manual authorship, UIF/DCIAP communications, and HQ alignment

- Excellent written communication skills, particularly for regulatory documentation and reporting

- Strong analytical thinking, attention to detail, and the ability to manage multiple priorities

- Ability to work both independently and collaboratively, with confidence to escalate where needed

- A drive for excellence and a continuous improvement mindset

NICE TO HAVE

- Experience in an investment firm or capital markets environment (MiFID II / Código dos Valores Mobiliários)

WHAT WE OFFER:

- 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.

- Generous remuneration package

Bring your ambition to Europe’s fastest-growing mobile broker!

We thank all applicants, but only candidates selected for interview will be contacted. All personal data of applicants is protected by law and treated with strict confidentiality.

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