Junior AML Associate
London
We reinvent how trading and investing work by creating exceptional products people love.
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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London
We reinvent how trading and investing work by creating exceptional products people love.
London
We reinvent how trading and investing work by creating exceptional products people love.
London
We reinvent how trading and investing work by creating exceptional products people love.
London
Trading-212 UK is seeking a Junior AML Associate to help build and run the AML framework.
Remote
We are recruiting for an AML Analyst to join a growing Governance, Risk & Compliance function within a regulated financial services environment.
London
Trading 212 Ltd. in the UK is seeking a Junior AML Associate to help build and operate the AML framework within T212 UK.
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