Junior AML Associate: High-Growth, Impactful Role

London Source: WhatJobs
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Trading212 is seeking a Junior AML Associate to help build and operate the AML framework for the UK arm. You will work with the AML team to design policies, monitor alerts, and support onboarding while learning from Associates and Senior Associates.

You will review escalated screening, develop guidance, and participate in creating management information and training on financial crime topics. A degree and AML interest are required, with strong data analysis and communication skills.

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