Junior AML Associate
London
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We reinvent how trading and investing work by creating exceptional products people love.
Legal
3 days ago Apply on WhatJobs
Junior AML Analyst: Fast-Track in Financial Crime
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Trading-212 UK is seeking a Junior AML Associate to help build and run the AML framework. You will review escalated screening alerts, assist with policy development, and support onboarding of new clients under supervision.
This role offers exposure to JMLSG standards, training on financial crime controls, and the chance to contribute to a fast-growing fintech used by millions. You will work closely with AML and compliance teams in a dynamic, high-velocity environment.
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