Trading 212 is seeking a Junior AML Associate to help design and operate the AML framework within the UK entity. You will work with the AML team to review alerts, develop policies, and support onboarding, transaction monitoring, and training on financial crime matters.
The role requires a degree or equivalent, AML/CTF knowledge, and strong analytical and communication abilities. You will join a fast-moving, high-energy team in a leading mobile broker environment in the UK.
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AML Associate (Entry-Level) — FinCrime & Onboarding employer: Trading212
As a Staff Backend Engineer at our company, you will be part of a dynamic and innovative team dedicated to transforming the trading and investing landscape. We pride ourselves on fostering a collaborative work culture that encourages technical excellence and personal growth, offering opportunities to mentor fellow engineers and influence key architectural decisions. Located in a vibrant tech hub, we provide a stimulating environment where your contributions directly impact over 6 million clients, all while enjoying competitive benefits and a commitment to work-life balance.
