AML Associate (Entry-Level) — FinCrime & Onboarding

Trading212; Greater London; On-site; GBP 30,000 - 48,000; Full time

Benefits offered by this job

Generous remuneration including annual

Annual bonuses

Flat, cross-functional team structure

Job summary

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.

Qualifications

• Degree or professional qualification in a relevant field
• Demonstrated interest and knowledge in AML/CTF laws and regulations
• Strong data analysis skills and ability to write analytical reports
• Strong stakeholder management skills
• Excellent verbal and written communication skills
• Ability to work independently and in a team, escalating issues promptly
• Strong problem-solving and critical thinking
• Energetic, adaptable in a fast-paced environment with tight deadlines

Responsibilities

• Assist in building and operating the AML framework for T212 UK
• Review escalated screening alerts and assist in policy development
• Support onboarding and transaction monitoring processes
• Provide guidance on financial crime queries and contribute to training
• Contribute to first-line controls and second-line monitoring
• Prepare PEP and High Risk Client forms for sign-off
• Assist in SAR investigations and liaise with authorities as needed
• Handle external requests from authorities and agencies
• Support ad hoc compliance projects as required

Skills

AML/CTF knowledge

Data analysis

Stakeholder management

Verbal and written communication

Team player

Critical thinking

High energy in fast-paced environment

Education

Degree or equivalent

Job description

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.