Trading212

AML Oversight Working Student

Trading212

Berlin · Posted Jul 09

Other Onsite
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Part-time AML Oversight Working Student in Berlin to support transaction monitoring oversight, ECDD/OCDD, sanctions, and reporting; contributor to AML program updates and governance.

What they are looking for

Sql Excel Googlesheets Self-service-bi Data-analysis

Details

Work type
Onsite
Compensation
Paid
Remote eligible
No

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