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For Companies At a Glance
- Tasks: Conduct complex investigations and analyse financial crime patterns to ensure platform safety.
- Company: Join a fast-growing fintech company revolutionising trading and investing.
- Benefits: Competitive salary, annual bonuses, and opportunities for professional growth.
- Why this job: Make a real impact while learning from experienced analysts in a dynamic environment.
- Qualifications: Proactive attitude, strong analytical skills, and a desire to learn about AML regulations.
- Other info: Collaborative culture with smart colleagues and a focus on innovation.
The predicted salary is between 28800 - 43200 £ per year.
Our mission is to enable everyone to build wealth. We reinvent how trading and investing work by creating exceptional products people love. Fostering a culture of excellence and high velocity is the key to our success. Today, we serve over 5 million clients, with more than €30 billion in assets under management - a testament to the scale and trust we've built in just a few years.
About the Role
Trading 212 is looking for a Junior AML Associate to join our UK operation. You will be responsible for handling complex investigations and escalations from our Operational Support Teams, requiring deep analysis and critical thinking. This is a developmental role where your progress will be mentored by the more experienced analysts within our UK Investigations team. You will learn how to identify sophisticated financial crime patterns and contribute to the safety of our global platform.
What you’ll do
- Complex Investigations: Undertake detailed reviews including Enhanced Customer Due Diligence (EDD), Ongoing Customer Due Diligence, and high-risk customer reviews including: Politically Exposed Persons (PEPs), Sanctions, and adverse media reviews.
- Information Gathering: Seek all possible relevant information for problem-solving; probe the facts and analyse issues from different perspectives to reach sound conclusions.
- Reporting & Documentation: Assist in drafting periodic compliance reporting for Senior Management and the Risk & Compliance Committee.
- Regulatory Compliance: Maintain a detailed knowledge of AML/CTF laws and best practices to ensure your investigations meet the relevant requirements of the regulatory system.
- Collaborative Support: Assist in updating Trading 212's AML Program and relevant procedures based on emerging trends identified during your investigations.
What you need to have
- Initiative: You are proactive, self-starting, and look for opportunities to influence events rather than just reacting to them.
- Technical Ambition: You have a natural ability to absorb new job-specific information and a desire to keep your expertise up to date in specialist areas.
- Resilient Self-Confidence: You are independent and self-reliant, remaining calm under pressure and feeling confident in your ability to select the right course of action.
- Adaptability: You are flexible and receptive to new ideas, willing to adjust your approach as demands and circumstances change.
- Relationship Building Skills: You can establish and maintain professional relationships with colleagues at all levels of the firm.
What We Offer
- Challenges that will help you grow and realise your potential.
- Opportunity to make a big impact - you will build innovative services used by millions of investors to build wealth.
- Work with smart, spirited, helpful, high-performing colleagues with a common goal.
- An environment where nothing is set in stone.
- Appreciation for your talent and ideas.
- Generous remuneration package including annual bonuses.
Are you ready to accelerate your career with us? We’d love to hear from you. We thank all applicants, but only candidates selected for an interview will be contacted. All personal data of applicants is protected by the law and will be treated with strict confidentiality.
Junior Aml Associate in England employer: Trading212
Contact Detail:
Trading212 Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Junior Aml Associate in England
✨Tip Number 1
Network like a pro! Reach out to people in the industry, attend events, and connect on LinkedIn. You never know who might have the inside scoop on job openings or can refer you directly.
✨Tip Number 2
Prepare for interviews by researching the company and its culture. Understand their mission and values, especially how they relate to AML practices. This will help you stand out as someone who truly gets what they're about.
✨Tip Number 3
Practice your problem-solving skills! Since the role involves complex investigations, try mock scenarios or case studies. This will boost your confidence and show interviewers that you're ready to tackle real challenges.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen. Plus, we love seeing candidates who are proactive and take the initiative to engage with us directly.
We think you need these skills to ace Junior Aml Associate in England
Some tips for your application 🫡
Tailor Your CV: Make sure your CV reflects the skills and experiences that align with the Junior AML Associate role. Highlight any relevant coursework or projects that showcase your analytical abilities and understanding of AML/CTF laws.
Craft a Compelling Cover Letter: Use your cover letter to tell us why you're passionate about financial crime prevention and how your proactive nature makes you a great fit for our team. Share specific examples of how you've tackled challenges in the past.
Showcase Your Initiative: In your application, emphasise instances where you've taken the lead on projects or sought out new learning opportunities. We love candidates who are self-starters and eager to make an impact!
Apply Through Our Website: For the best chance of success, make sure to submit your application through our website. This way, we can easily track your application and get back to you as soon as possible!
How to prepare for a job interview at Trading212
✨Know Your AML Basics
Before the interview, brush up on your knowledge of Anti-Money Laundering (AML) laws and regulations. Familiarise yourself with terms like Enhanced Due Diligence (EDD) and Politically Exposed Persons (PEPs). This will show that you’re proactive and serious about the role.
✨Showcase Your Analytical Skills
Prepare to discuss examples where you've used critical thinking to solve complex problems. Think of situations where you had to gather information and analyse it from different perspectives. This will demonstrate your ability to handle the investigations required in this role.
✨Demonstrate Initiative and Adaptability
Be ready to share instances where you took the initiative or adapted to changing circumstances. This could be a project at university or a previous job. Highlighting these traits will align well with what the company values in their Junior AML Associate.
✨Build Rapport with Interviewers
During the interview, focus on building a connection with your interviewers. Ask insightful questions about the team and the company culture. This shows your relationship-building skills and genuine interest in being part of their mission to create exceptional products.
