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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Junior AML Analyst: Fast-Track in Financial Crime employer: Trading-21
As a Transaction Reporting Analyst, you will thrive in a dynamic environment that champions innovation and excellence. Our company is dedicated to fostering a culture where your contributions are valued, offering generous remuneration packages and opportunities for rapid personal and professional growth. Join a team of high-performing colleagues who are passionate about making a significant impact in the financial sector, all while enjoying the benefits of working in a fast-paced and supportive atmosphere.
