Junior AML Investigator: Complex Investigations & Compliance
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-02-04
Listing for:
Trading 212
Full Time
position Listed on 2026-02-04
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Accounting & Finance
Job Description & How to Apply Below
A leading trading platform in Greater London is seeking a Junior AML Associate to join their UK operation. In this role, you will conduct complex investigations related to financial crime, assist with compliance reporting, and maintain regulatory knowledge. This position offers the opportunity to grow within a dynamic team and contribute to the integrity of a service used by millions.
A proactive, analytical, and adaptable approach is essential, along with the ability to build strong professional relationships.
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