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Junior AML Investigator: Mentored Path to Financial Crime Expertise

Job in Greater London, London, Greater London, W1B, England, UK
Listing for: Trading212
Full Time position
Listed on 2026-02-01
Job specializations:
  • Finance & Banking
    Financial Crime, Accounting & Finance
Job Description & How to Apply Below
Location: Greater London

A financial services company in Greater London is seeking a Junior AML Associate to assist in complex financial investigations and compliance reporting. In this developmental role, you will be mentored by experienced analysts, honing your skills in identifying financial crime patterns. The ideal candidate is proactive, adaptable, and able to maintain professional relationships. The company offers a supportive environment and opportunities for significant impact, alongside a generous remuneration package.
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