Junior Compliance Officer Job at Trading212 (Berlin)

Office Junior

Office Junior opportunity in the finance industry providing administrative suppo...

Location

United Kingdom , London

Salary:

25000.00 - 27000.00 GBP / Year

Office Angels

Expiration Date

Until further notice

Requirements

Team Work: Actively promotes cooperation and commitment within a team to achieve goals
Embracing Change: Responds positively to change and embraces new practises and values to solve problems
Developing Self: Highly proactive, and demonstrates an ongoing commitment to learning and self-improvement
Communicating Effectively: Highly personable with the ability to professionally welcome clients
Planning and Organising: Effectively manages time, priorities, and resources to achieve goals
Client Care: Ensures the highest level of client satisfaction through exceptional products and services

Job Responsibility

Processing & Monitoring of New Business using CURO event lists
Creating Client Review Packs as trained by the Administration Manager
Ensure CURO is updated with all relevant information
Entering New Business onto CURO and provider platforms as instructed by Paraplanners
Contact clients from your client group to book in for reviews, in line with the client review process
General Client Administration
Answering phones/Covering Reception
Post Meeting Letters as requested by Paraplanners
Ensure continual compliance with Health and Safety issues
Ensure continual compliance in line with GDPR regulations

Fulltime

Junior Information System Security Officer

Come join our growing team and make a difference every day! AnaVation is seeking...

Location

United States , Washington, DC

Salary:

Not provided

AnaVation

Expiration Date

Until further notice

Requirements

Bachelor’s degree in Cybersecurity, Information Technology, or a related field
In lieu of a degree, a minimum of two (2) years of hands-on relevant experience is required
Minimum two (2) years of hands-on experience in Governance Risk and Compliance and the RMF process
Proficient with Federal policies, program standards, and NIST Special Publications guidelines to include but not limited to such as NIST SP 800-53, 800-37, 800-137
Experience supporting system security documentation, control assessments, and ATO or ATT packages for low to moderate-impact systems
Proficient on how to use various security tools, such as but not limited to: JCAM (or an equivalent GRC tool), Tenable, BigFix, and Splunk (or SIEM), and/or equivalent
Familiarity with tools such as JCAM and common security documentation templates
Exposure to POA&M tracking, audit support, and vulnerability scanning processes
Ability to draft and maintain basic cybersecurity documentation (e.g., SSP, CMP, IRP)
Detail-oriented with solid organizational and documentation skills

Job Responsibility

Support the development and maintenance of ATO/ATT documentation for low to moderate-impact systems
Assist with system security assessments and control evaluations under the Risk Management Framework (RMF)
Maintain security artifacts and documentation in JCAM
Conduct biweekly reviews of system logs and vulnerability scan results
Track and manage POA&Ms in coordination with senior ISSOs and system owners
Participate in continuous monitoring, training exercises, and contingency planning events
Ensure compliance with cybersecurity policies and NIST SP 800-53 control

What we offer

Generous cost sharing for medical insurance for the employee and dependents
100% company paid dental insurance for employees and dependents
100% company paid long-term and short term disability insurance
100% company paid vision insurance for employees and dependents
401k plan with generous match and 100% immediate vesting
Competitive Pay
Generous paid leave and holiday package
Tuition and training reimbursement
Life and AD&D Insurance

Fulltime

Junior Finance Officer

Ready to take the next step in your finance career? As Honey Birdette’s Junior F...

Location

Australia , Sydney

Salary:

70000.00 AUD / Year

Honey Birdette

Expiration Date

Until further notice

Requirements

A qualification (or working towards) in Accounting, Finance, or a related field
You're based in Sydney and enjoy a hybrid work environment
1-2 years of experience in a similar finance or accounts role
Strong numerical skills and attention to detail
Proficiency in Microsoft Excel and experience with ERP systems is a plus
A proactive and solutions-focused mindset
Ability to work collaboratively in a fast-paced environment

Job Responsibility

Process invoices, purchase orders, and expense claims with precision
Prepare and reconcile supplier accounts, corporate credit cards, and bank transactions
Ensure accurate allocation of costs across G/L accounts and cost centers
Manage weekly and ad-hoc payment runs, uploading payments to banking platforms
Maintain compliance with financial policies, procedures, and GST/VAT classifications
Respond to finance-related queries and liaise with internal and external stakeholders
Provide essential administrative support to the Finance team

What we offer

Hybrid Working Arrangements—3 days in the office, 2 days WFH
Birthday, Wellness & Parental Leave
Generous Product Discounts
Stunning Heritage-Listed Sydney CBD Office
Paid Premium Gym Membership

Junior Human Resources Administrator

We have an opening for a people-motivated, deadline-driven, methodical, organize...

Location

United States , Kennesaw

Salary:

18.00 - 20.00 USD / Hour

IMI Agency

Expiration Date

Until further notice

Requirements

College Degree in Business or a related field, or related experience
Experience working in Human Resources with competence in various Human Resources functional areas, ie, recruitment, onboarding/offboarding, labor compliance, payroll, benefits, and employee relations. (Preferred)
Knowledge of applicable laws and regulations related to Human Resources
Ability to handle highly confidential information in a professional manner
Demonstrates an elevated level of judgment and discretion—high emotional intelligence and professionalism
Self-Starter with a "let's get things done" “follow -up and “follow through” attitude (must)
Must possess a high sense of urgency, initiative, and common business sense
works well under pressure and is adaptable to change
Must act in a professional and courteous manner and demonstrate an ability to work with a diverse group of individuals
Proficiency in Excel, PPT, Teams, Outlook, PowerPoint, Word, Excel and other Microsoft tools and document programs

Job Responsibility

Manage the HR General calendar and mailbox—the primary liaison and delegator for all incoming HR items to the appropriate HR representative
Oversee, track, and report the Accountable plan submissions and record keeping
Create and organize new hire physical files, assisting with managing personnel files physically and virtually
Review and validate HR department credit card reconciliation and expenses, benefits deductions, including billing review for health benefits billing statements by the 26th of each month
Ensure labor posters are accurate and up to date, sending jurisdictional updates to applicable employees
Prepare and organize new team members' onboarding paperwork and schedules, including integration reviews (30, 60, 90-day), new hire policies, and I-9 verification for e-signature within the first 3 days of employment
Ensure all departments, organizational units, and charts have employees correct and updated information (i.e., manager, names, titles, phone numbers, and address changes.)
Finalizing new hires' schedules with managers
sending out new hire invitations 1 week before the new start date
Coordinate workforce review schedules, gathering all needed items. Ensuring all deadlines are met

Fulltime

Risk Management Intern

For nearly a century, Bollinger Shipyards has created a legacy as a leading desi...

Location

United States , Lockport

Salary:

Not provided

BOLLINGER MISSISSIPPI SHIPBUILDING LLC

Expiration Date

Until further notice

Requirements

Currently a junior or senior enrolled in an undergraduate or graduate program in Business Administration
Must be authorized to work in the United States without sponsorship

Job Responsibility

Review, organize, and verify accuracy of all data within the department to ensure consistency and completeness
Compare records and reports to identify discrepancies and assist with data correction or updates
Maintain organized documentation related to risk assessments, compliance reports, and departmental tracking
Support ongoing projects by collecting data, preparing summaries, and assisting with corrective actions

What we offer

Competitive Pay
Comprehensive Benefits Package
Career Development
Cutting-Edge Projects
Positive Work Environment & Company Values

Junior AML/KYC Specialist

Sopra Steria Bulgaria is looking for a Junior AML/KYC Specialist (Banking) with ...

Location

Bulgaria , Sofia

Salary:

Not provided

Sopra Steria

Expiration Date

Until further notice

Requirements

Bachelor’s university degree
At least 1 year of experience in Anti-Financial Crime, AML, or Compliance roles
Common knowledge and understanding of financial products and office applications
Good in English and German
Analytical, investigative, and decision-making skills
Detail-oriented, diligent, and reliable work ethic
Readiness to learn and adapt to the client and organisation’s environment and processes

Job Responsibility

Support the project team with daily AML/KYC-related topics, documents and transactions review, preparing assessments on particular customers and case studies
Actively participate in team activities, meetings, and training to develop knowledge and integrate better
Demonstrate a foundational understanding of regulations on Financial Crime, AML, sanctions, and KYC
Develop analytical, investigative, and decision-making capabilities

What we offer

Competitive remuneration package
26 days of annual paid leave
Comprehensive health, life, and travel insurance
Extensive professional training programmes
Flat organisational structure
Team events in Bulgaria and Germany
Multisport cards/vouchers
Modern office facilities are conveniently located at Metro Station G.M. Dimitrov Blvd

Fulltime

Compliance AML Execution Senior Analyst

The Compliance AML Execution Senior Analyst is a senior position responsible for...

Location

Costa Rica , Heredia

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5+ years of relevant work experience
Comprehensive knowledge of AML regulations preferred
Bachelor’s Degree and AML Certification preferred
Consistently demonstrates clear and concise written and verbal communication
Proven analytical skills & Critical thinking
Ability to rapidly comprehend new and complex products
Commitment to understanding country-specific principles and business knowledge related to AML regulations
Proactive, organized, and ability to work independently with minimal supervision
Must be able to manage and complete multiple tasks on time
Proficient in MS Office

Job Responsibility

Understanding the applicable Global KYC Policies, Standards and Procedures
Assess various components of the KYC Profile to support the disposition of the client
Conduct independent research and analyze data on potentially suspicious and/or high-risk client cases using financial statements, documents to determine if the client poses a risk to Citi
Identify and analyze interconnected risks within a KYC Profile
Utilize pertinent information to write clear, concise, and compressive AML summaries
Escalate AML concerns or any significant suspicious activities to senior management
Disposition each KYC Profile in a timely and effective manner
Develop expertise in AML requirements for different Citi client types or new products
Has the ability to operate with a limited level of direct supervision
Can exercise independence of judgement and autonomy

What we offer

Best-in-class benefits to be well, live well and save well

Fulltime

Junior Admin Support – Marine

To provide a proactive level of administrative support to the Marine team. Provi...

Location

United Kingdom , London

Salary:

Not provided

Willis Towers Watson

Expiration Date

Until further notice

Requirements

Good A Level results in English & Math's
IT literacy – basic knowledge minimum: Microsoft applications including Word, Excel, Outlook
Accurate typing
Enthusiastic to learn new systems and processes
Ability to offer an accurate, prompt and professional service
Ability to organize and priorities own workloads
Good level of attention to detail
Excellent time management skills
Enjoys working as part of a team
Good written and verbal communication abilities

Job Responsibility

Holiday & absence reporting using clash chart being aware of adequate team cover and informing line managers of potential clashes
Recording training, corporate and business absences from the office
Using ‘Book-a-Room’, to book meeting rooms/refreshments/security passes for all the team, update meetings spread sheets
Keep compliance sheet updated with all gift applications, checking that they are in line with GEH policy
Submitting invoices via Ariba system and following process through to payment of invoice
Assisting with arranging events following Willis processes to include venue finding, invitations, on-site coordination
Adhoc tasks to include ordering business cards, Lloyds passes, and helping cover Marine Admin for holidays etc
Min 3 days in office to ensure on-site assistance with equipment, post room collections/deliveries, print requests etc

What we offer

25 days of annual leave plus an extra WTW day
Private healthcare
Life insurance
Group income protection
Regular health assessments
Defined contribution pension scheme with matched contributions up to 10% from the company
Hybrid working options
Access to an employee assistance programme
Fully paid volunteer day
Electric vehicle car scheme

Fulltime

Junior Compliance Officer

Trading212

Location:
Germany , Berlin

Category:
Finance

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
February 21, 2026

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Junior Compliance Officer

Trading212

Location:Germany , Berlin

Category:Finance

Contract Type:Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:February 21, 2026

Looking for more opportunities? Search for other job offers that match your skills and interests.

Similar Jobs for Junior Compliance Officer

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Location:
Germany , Berlin

Category:
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Contract Type:
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Job Posted:
February 21, 2026