Jobs at Trading 212

Supports the AML framework by reviewing screening alerts, monitoring suspicious transactions, conducting policy gap analyses, developing procedures and controls, preparing PEP and high-risk client forms, investigating suspicious activity reports, responding to external agency and court requests, producing management information, and assisting with financial crime training and compliance projects.

Develop backend services in autonomous agile teams, participating in requirements, design, coding, testing, deployment, monitoring, and refactoring. Build performant, scalable, resilient solutions while learning from colleagues and contributing to knowledge sharing. The role involves working with distributed systems, web frameworks, communication protocols, databases, and modern cloud-native technologies.

Build and maintain frontend applications across iOS, Android, web, and desktop using a shared monorepo. Develop high-quality React and React Native features, improve code reuse and maintainability, collaborate in autonomous agile teams, contribute to technical excellence, and share knowledge with colleagues. The role requires strong HTML, CSS, JavaScript, TypeScript, state management, communication, and attention to detail.

Junior Frontend Engineer contributing to shared web and mobile frontend codebases using React and React Native. The role involves shaping requirements, building, testing, releasing, and monitoring features within autonomous agile teams. Engineers will develop code quality, maintainability, communication, and feature ownership skills with support from senior colleagues.

Build, deploy, operate, and monitor backend services and features in autonomous teams. Design highly performant, scalable, resilient systems; maintain production code; diagnose incidents; collaborate with product and engineering teams; review code; and contribute to engineering standards. The role requires backend production experience, relational database expertise, knowledge of HTTP and AMQP, familiarity with modern backend frameworks, and strong technical problem-solving skills.

Perform customer onboarding and manual reviews, including CDD, enhanced and ongoing due diligence, PEP, sanctions, adverse media, transaction monitoring, payment verification, and source-of-wealth checks. Support financial crime risk reviews, AML procedure updates, compliance reporting, and regulatory monitoring. Collaborate with stakeholders, analyze data, communicate findings, and escalate issues appropriately while working in a fast-paced environment.

Manage liquidity forecasting, stress testing, treasury risk models, funding, cash positioning, and FX dealing. Own treasury risk controls, remediation, policies, and procedures while contributing to ICARA, wind-down planning, and risk assessments. Analyze new product liquidity risks, improve dashboards and reporting with Excel, SQL, Power BI, Python, and AI tools, and present recommendations to senior stakeholders.

Own a product area end to end, defining priorities, specifications, business rules, integrations, and acceptance criteria. Collaborate with Engineering, Design, Legal, Compliance, and Operations to deliver, test, launch, and continuously improve products. Analyze product data, client feedback, commercial outcomes, regulations, and operational processes while maintaining accountability for client experience and business results.

Lead multiple related product areas or highly regulated products, setting strategy, writing detailed specifications, and driving launches through delivery, testing, and ongoing operation. Collaborate with Engineering, Design, Legal, Compliance, and Operations while using product data, regulations, APIs, and AI to make decisions. Review and improve other product managers’ work, support hiring, and take ownership of complex trading, investing, payments, pensions, crypto, or account products.

Own and deliver product features across trading, investing, crypto, accounts, and payments. Responsibilities include prioritizing features, interpreting regulations and API documentation, writing detailed specifications, coordinating with Engineering, Design, Legal, Compliance, and Operations, leading testing and launches, and monitoring performance after release. Candidates must have shipped products or features, understand technical systems and data flows, query and explain product data, and regularly use AI in product work.

Provides second-line oversight of AML and financial crime controls for a Portuguese investment firm branch. Conducts KYC, CDD, EDD, transaction monitoring, and quality assurance reviews; assesses suspicious activity reporting; maintains local AML policies, risk assessments, records, and training; submits regulatory reports; oversees outsourced AML functions; and liaises with CMVM, UIF, and DCIAP during supervisory matters.

Lead compliance for Trading 212’s Portuguese Branch, ensuring adherence to Portuguese securities law, CMVM requirements, and EU MiFID II/MiFIR rules. Manage CMVM communications and inspections, regulatory reporting, complaints handling, disclosures, compliance monitoring, and reviews of client documentation, marketing materials, and product launches. Adapt group policies to local requirements and serve as the branch’s primary regulatory contact.

Finance Manager supporting the Head of Finance in maintaining the Finance and Safeguarding Framework for a regulated Payment Institution. Responsibilities include safeguarding reconciliations, regulatory and statutory reporting, financial controls, governance dashboards, audits, third-party oversight, process documentation, automation, continuous improvement, and mentoring junior staff. The role requires professional accounting certification, financial services experience, safeguarding expertise, strong reconciliation and reporting skills, analytical ability, and a compliance-focused mindset.

Leads the fraud risk management function for a new Irish Payment Institution, establishing the framework, policies, controls, investigations, customer escalations, chargebacks, reporting, and governance processes. Manages the fraud team, advises product, technology, compliance, and risk stakeholders, supports product launches, and presents dashboards and reports to the Board and governance committees.

The Risk Manager supports the CRO in operating the company’s risk management framework, including risk policies, outsourcing oversight, safeguarding, financial crime, risk appetite, control frameworks, reporting, and regulatory engagement. The role independently challenges business decisions, assesses outsourcing arrangements, monitors control failures and remediation, supports PSD2 own-funds calculations, and may deputize for the CRO. It requires regulated financial services risk experience, expertise in PSD2 and EMD2, RCSA, risk appetite, incident management, and board-level communication.

Own full-cycle technical recruiting across backend, frontend, and DevOps roles, from defining profiles and sourcing candidates through qualification, stakeholder management, and offer acceptance. Build proactive pipelines for difficult searches, assess candidate relevance, provide evidence-based hiring guidance, track results, improve recruitment processes, and close challenging offers. The remote role supports hiring across Bulgaria, Poland, Romania, and Spain while helping shape the company’s technical recruitment function.

Review, draft, and negotiate commercial contracts including vendor, intra-group, NDA, and partnership agreements. Manage contract lifecycles, renewals, and terminations while coordinating with internal stakeholders across multiple jurisdictions. Ensure contracting processes comply with applicable laws, internal policies, procedures, and governance standards. The role requires strong legal training, contract law expertise, attention to detail, and fluency in Bulgarian and English.

Support and grow the German-language social channels by creating and scheduling platform-native posts and short-form videos, coordinating Legal/Compliance content approvals, analyzing trends and competitors, improving engagement and audience growth, and contributing ideas for organic campaigns.

Own quality assurance across multiple software projects, participate in design and requirements reviews, lead automation testing, and execute database, integration, functional, API, and UI/UX tests. Analyze results, recommend process improvements, maintain automation frameworks, and mentor junior colleagues within agile teams. The role requires strong programming, testing methodology, automation framework, API testing, database, analytical, and communication skills.

Own QA for multiple software projects, participate in design and requirements reviews, lead automated testing, and develop testing frameworks and scripts. Plan and execute database, integration, functional, and UI/UX testing; analyze results; recommend process improvements; and mentor junior colleagues within agile, autonomous teams.