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 Associate - Compliance & Onboarding
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Trading 212 Ltd. in the UK is seeking a Junior AML Associate to help build and operate the AML framework within T212 UK. You will assist with reviewing escalated screening alerts, developing policies, and onboarding new clients, learning from experienced colleagues.
This role offers exposure to first- and second-line controls, SAR investigations, and collaboration with compliance teams to implement the latest AML regulations, with opportunities for training and career growth.
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