Trading212 is seeking a Junior AML Associate to help build and operate the AML framework for the UK arm. You will work with the AML team to design policies, monitor alerts, and support onboarding while learning from Associates and Senior Associates.
You will review escalated screening, develop guidance, and participate in creating management information and training on financial crime topics. A degree and AML interest are required, with strong data analysis and communication skills.
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Junior AML Associate: High-Growth, Impactful Role 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.
