Junior AML Associate
Core
Junior AML Associate supporting the design, development, and operation of the AML framework, including alert review, policy development, and client onboarding oversight.
Role type
Junior IC AML Associate (via careerplan.io/jobs/2ccf51ed-cf8b-4f49-9c57-a433a9722d06-junior-aml-associate-at-trading212)
Builds
AML framework, policies, procedures, and monitoring controls
Domain
Financial Services / Anti-Money Laundering (AML)
Required skills
AML/CTF laws and regulations knowledge, data analysis, analytical reporting, critical thinking, problem-solving
Preferred skills
stakeholder management, verbal and written communication
Technologies
N/A
Responsibilities
Review escalated screening alerts, conduct gap analyses of policies against JMLSG, assist in developing policies and procedures, provide advice on financial crime queries, help develop and deliver training on financial crime, assist in implementing first and second line of controls, prepare PEP and High Risk Client Forms, investigate SARs and submit to NCA, assist with 3rd party DPA requests, assist in handling civil court claims, monitor suspicious transactions.
Seniority
Junior, hands-on IC