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This position was posted on June 19, 2026 and is likely no longer accepting applications. We've kept it here for historical reference. Check out the similar jobs below!

Senior AML Analyst

Trading 212 UK Ltd.

Job Overview

Location

Czech Republic

Job Type

Full-time

Full Job Description

📋 Description

• Senior AML Analyst role focused on strengthening financial crime controls through independent second-line oversight of AML/CTF systems, investigations, and regulatory reporting for Trading 212’s Czech Branch.
• Day-to-day responsibilities include conducting QA reviews of KYC/CDD/EDD files, reviewing suspicious activity escalations, supporting SAR/STR drafting, acting as the designated FAU Contact Person, owning and maintaining the Branch’s System of Internal Principles (SVZ) and ML/TF risk assessment, delivering AML/CTF training, liaising with CNB and FAU on supervisory matters, and driving continuous improvement of AML policies and procedures.
• The role is based in the Czech Republic and is part of Trading 212 UK Ltd.’s expansion into the Czech market, operating within a high-growth fintech environment where the analyst will serve as a key compliance owner for the local branch.
• The position offers the opportunity to build and shape the AML framework from the ground up, gain deep expertise in Czech financial regulations (including the Czech AML Act and CNB requirements), develop leadership in compliance oversight, and contribute directly to the integrity and scalability of Trading 212’s international operations.

🏖️ Benefits

• Unique opportunity to be part of the team building Trading 212’s presence in the Czech Republic from the ground up
• Challenging work with high impact on international growth
• Collaboration with a team of smart, driven, and supportive high-performers
• Flexible, idea-friendly culture that values ownership and initiative
• Competitive remuneration package

Skills & Technologies

Senior

Onsite

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Trading 212 UK Ltd.

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About Trading 212 UK Ltd.

London-headquartered fintech offering commission-free stock, ETF and CFD trading via web and mobile platforms. Regulated by the FCA and other European authorities, it serves retail investors in the UK and EU with fractional shares, ISAs, and multi-currency accounts. Features include automated investing, pies for portfolio building, and real-time market data. Since 2004, it has onboarded millions of users, focusing on transparent pricing and user-friendly technology.

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