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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Junior AML Associate - Compliance & Onboarding employer: Trading 212 Ltd
As a Senior Risk Manager at our innovative firm, you will thrive in a dynamic environment that champions excellence and rapid growth. We offer unique challenges that foster your professional development while allowing you to make a significant impact on products that empower millions of investors. Our flat, cross-functional team structure promotes collaboration and values your ideas, all within a generous remuneration framework that includes annual bonuses.
