AML Oversight Working Student
Labels
- Language
- German required (B2+)
“Fluent in English and German; Other European languages are a plus.”— from the posting · 90% confidence
- Type
- Working student
“AML Oversight Working Student”— from the posting · 85% confidence
- Pay
- Paid (amount not stated)
“Competitive Remuneration package.”— from the posting · 70% confidence
About this role
Trading212 is hiring a working student in Berlin to support its anti-money-laundering oversight and quality control work as it expands in Germany. The role covers transaction monitoring checks, enhanced due diligence reviews, reporting data, and drafting compliance reports. The posting asks for about 20 hours per week and fluent German and English.
From the original 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. Over the past few years, our client base has grown to over 4.5 million and client…
Read the full posting ↗What this means for you
- Working students (Werkstudenten) are regular part-time employees, so the minimum wage applies (€13.90 per hour).
- Working more than 20 hours a week during the semester can end your working-student status for social insurance. Non-EU students: these working days count toward your limit of 140 full / 280 half days per year.
- German at B2 level or higher is required. If you're still learning, look for listings labelled “German is a plus” or “English only”.
- EU/EEA and Swiss students have no work-day limit and can work like German students.
General information, not legal advice. Rules can change and your situation may differ — check with your university, the employer or your Ausländerbehörde.