{"id":2029612,"url":"https://alion.io/job/trading-212-junior-aml-associate","title":"Junior AML Associate","company":{"id":51399,"name":"Trading 212","domain":"trading212.com","url":"https://alion.io/company/trading-212","size_band":"501-1000","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Ashby","truth_index":{"grade":"B","score":82,"open_postings":11,"ghost_share":0,"stale_share":0.727,"repost_share":0,"time_to_fill_p50_days":27,"computed_at":"2026-10-12T06:55:09Z"}},"role":"Finance","role_family":"Finance","seniority":"junior","employment_type":"full_time","work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["London, United Kingdom"],"countries":["GB"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":42000,"max_usd":84000,"period":"year","method":"role_seniority_country_remote_cell","sample_n":32},"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-10-07T13:06:51Z","employer_posted_date":"2026-10-07","last_verified_at":"2026-10-12T10:07:19Z","board_verified":true,"closed_at":null,"days_open":4,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":4},"description":"Our mission is to enable everyone to build wealth\nWe reinvent how trading and investing work by creating exceptional products people love.\nFostering a culture of excellence and high velocity is the key to our success.\nOver the past few years, our client base has grown to over 4.5 million and client assets to over €30 billion.\nRole Overview\nThe Junior AML Associate will assist in building out and operating the AML framework within T212 UK. Working together with the AML team you will be responsible for assisting in designing and developing all aspects of the framework, including reviewing escalated screening alerts, policies and procedures, transaction monitoring and overseeing the onboarding of new clients. You will be supported by Associated-level and Senior Associate level colleagues to help you learn and develop across the entire AML Framework.\nWhat you'll do\nReview escalated screening alerts from the Onboarding team\n\nConducting gap analyses of existing policies and procedures against the JMLSG;\n\nAssistance in developing policies, procedures and guidance for the Onboarding team;\n\nProvide advice on financial -crime related queries from within the organisation;\n\nHelp to develop and provide face-to-face training on Financial Crime related matters;\n\nAssist in developing, implementing and performing first line of controls;\n\nAssist in developing additional targeted second line monitoring;\n\nAssist in developing and preparing relevant Management Information;\n\nPrepare PEP and High Risk Client Forms for signoff by MLRO/DMLRO\n\nInvestigate SARs submitted to UK compliance and submit to the NCA where required;\n\nAssist in dealing with 3rd party DPA requests - Police, Council, Insolvency Service, and other external agencies including foreign law enforcement e.g investigating and responding to their requests;\n\nAssist in handling any civil court claims including investigation, provision of evidence, responding to the court, attending court if required;\n\nMonitoring of suspicious transactions;\n\nAdditional ad hoc projects as required by the FCM and the wider compliance team.\n\nWhat you need to have\nEducated to a degree level or similar professional qualification\n\nDemonstrated interest and knowledge in AML/CTF laws and regulations.\n\nStrong data analysis skills, with the capability to develop and write analytical reports\n\nStrong stakeholder management skills\n\nHighly developed verbal and written communication skills\n\nThe ability to work both independently and as part of a team, escalating challenges or concerns promptly and appropriately\n\nStrong critical thinking and problem-solving skills\n\nHigh energy for performance in a fast-paced environment with tight deadlines\n\nWhat we offer\nUnique challenges that will help you grow and realise your potential really fast\n\nOpportunity to make a big impact - you will create products used by millions of investors to build wealth\n\nWork with smart, high-performing colleagues with a common goal in a flat, cross-functional team structure\n\nAn environment where nothing is set in stone, no bureaucracy\n\nAppreciation for your talent and ideas\n\nGenerous remuneration package including annual bonuses\n\nBring your ambition to Europe’s fastest-growing mobile broker!\nBring your ambition to Europe’s fastest-growing mobile broker!","description_format":"text","description_chars":3286,"description_truncated":false,"requirements":{"experience_years_min":null,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[]},"benefits":["Annual bonuses"],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["Online Brokerage & Trading Platforms","Forex & CFD Brokers"],"lifecycle":[{"event":"open","at":"2026-10-07T13:54:18Z"}],"visa":[{"country":"GB","licensed_sponsor":true,"evidence":"Licensed UK visa sponsor (Senior or Specialist Worker, Skilled Worker)","filings_12m":null,"filings_prev_12m":null,"green_card_filings_12m":null,"median_offered_wage_usd":null,"route":"Global Business Mobility: Senior or Specialist Worker; Skilled Worker","cap_exempt":false,"checked_at":"2026-10-10T06:21:00+00:00","sources":["UK Home Office: register of licensed sponsors (workers)"],"filings_for_role_12m":0}],"liveness":{"score":63,"band":"ok","label":"Likely open","p_open":1,"p_active":0.626,"p_room":1,"age_days":4,"expected_fill_days":27,"reasons":["conf:2","stale_co","velocity","win:early","comp:junior"],"computed_at":"2026-10-12T06:55:09Z"},"pay":null,"html_url":"https://alion.io/job/trading-212-junior-aml-associate","json_url":"https://alion.io/job/trading-212-junior-aml-associate.json","meta":{"generated_at":"2026-10-12T11:05:45Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":17209,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-13T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":51399},"rest":"https://alion.io/mcp/rest/get_company?id=51399"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Ftrading-212-junior-aml-associate"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Ftrading-212-junior-aml-associate"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Ftrading-212-junior-aml-associate"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/trading-212-junior-aml-associate\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Ftrading-212-junior-aml-associate"}]}