Junior AML Associate: High-Growth, Impactful Role

trading212; Greater London; On-site; GBP 25,000 - 35,000; Full time

Job summary

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.

Qualifications

• Educated to a degree level or similar professional qualification.
• Demonstrated interest and knowledge in AML/CTF laws and regulations.
• Strong data analysis skills with the capability to develop and write analytical reports.
• Strong stakeholder management skills and communication abilities.
• Ability to work independently and as part of a team, escalating challenges promptly.

Responsibilities

• Review escalated screening alerts from the Onboarding team.
• Conduct gap analyses of policies and procedures against AML standards.
• Assist in developing policies, procedures and guidance for Onboarding.
• Provide advice on financial-crime related queries within the organisation.
• Assist in developing and delivering face-to-face training on Financial Crime matters.
• Assist in implementing and monitoring first-line controls.
• Assist in developing second-line monitoring where needed.
• Prepare Management Information for relevant stakeholders.
• Prepare PEP and High Risk Client forms for sign-off by MLRO/DMLRO.
• Investigate SARs submitted to UK compliance and escalate to NCA as required.
• Assist with 3rd party DPA requests and external investigations.
• Assist with civil court claims including evidence and court liaison.
• Monitor suspicious transactions and report findings.
• Support ad hoc compliance projects as required.

Skills

AML/CTF knowledge

Data analysis

Stakeholder management

Verbal and written communication

Independent and team work

Critical thinking

Education

Bachelor's degree

Job description

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.