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- Tasks: Conduct complex investigations into financial crime and assist with compliance reporting.
- Company: Leading trading platform in Greater London with a focus on integrity.
- Benefits: Opportunity for career growth within a dynamic team.
- Why this job: Make a real impact on financial integrity used by millions.
- Qualifications: Proactive, analytical mindset and strong relationship-building skills.
The predicted salary is between 28800 - 43200 £ per year.
A leading trading platform in Greater London is seeking a Junior AML Associate to join their UK operation. In this role, you will conduct complex investigations related to financial crime, assist with compliance reporting, and maintain regulatory knowledge. This position offers the opportunity to grow within a dynamic team and contribute to the integrity of a service used by millions.
A proactive, analytical, and adaptable approach is essential, along with the ability to build strong professional relationships.
Junior AML Investigator: Complex Investigations & Compliance employer: Trading 212
Contact Detail:
Trading 212 Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Junior AML Investigator: Complex Investigations & Compliance
✨Tip Number 1
Network like a pro! Reach out to professionals in the AML field on LinkedIn or attend industry events. Building connections can lead to insider info about job openings and even referrals.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of financial crime regulations and compliance practices. We recommend practising common interview questions with a friend to boost your confidence.
✨Tip Number 3
Showcase your analytical skills during interviews. Be ready to discuss past experiences where you solved complex problems or conducted investigations. Real-life examples can make you stand out!
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive about their job search.
We think you need these skills to ace Junior AML Investigator: Complex Investigations & Compliance
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience and skills that match the Junior AML Investigator role. We want to see how your background aligns with conducting complex investigations and compliance reporting.
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to showcase your proactive and analytical approach, and explain why you’re excited about contributing to our team. Let us know how you can help maintain the integrity of our service.
Showcase Your Regulatory Knowledge: In your application, don’t forget to mention any knowledge or experience you have with financial crime regulations. We’re looking for someone who can hit the ground running, so let us know what you know!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for this exciting opportunity. Plus, it’s super easy!
How to prepare for a job interview at Trading 212
✨Know Your AML Basics
Before the interview, brush up on your knowledge of Anti-Money Laundering (AML) regulations and financial crime. Familiarise yourself with key terms and recent developments in the field, as this will show your commitment and understanding of the role.
✨Prepare for Scenario Questions
Expect to be asked about how you would handle specific situations related to complex investigations. Think of examples from your past experiences or hypothetical scenarios where you can demonstrate your analytical skills and proactive approach.
✨Showcase Your Communication Skills
Building strong professional relationships is crucial in this role. Be ready to discuss how you’ve effectively communicated with colleagues or clients in the past. Highlight any experience you have in presenting findings or reports clearly and concisely.
✨Demonstrate Adaptability
The trading environment can be fast-paced and ever-changing. Prepare to discuss times when you had to adapt quickly to new information or changes in regulations. This will illustrate your ability to thrive in a dynamic team setting.
