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© All Rights Reserved. ApplyBlast.com
Trading 212
The Junior AML Associate will assist in building and operating the AML framework within T212 UK, collaborating with the AML team to design and develop all aspects of the framework. This role involves reviewing escalated screening alerts, conducting gap analyses of policies, and providing advice on financial crime-related queries. The position offers the opportunity to work in a fast-paced environment with smart, high-performing colleagues to create impactful products for millions of investors.
Headquarters
London, England, United Kingdom
Company Size
201-500 employees
Founded
2004
Trading 212 is an online brokerage that provides commission-free investing in stocks and ETFs with fractional shares, including 24/5 trading across multiple markets. The platform offers features like the 'Pie' portfolios and a free demo account, and pays cash interest on balances. Trading 212 operates under regulatory oversight from FCA (UK), BaFin (Germany), CySEC (Cyprus), and ASIC (Australia), reflecting its status as a multi-jurisdictional broker.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Trading 212.
Trading 212 didn’t post a salary, so this is our estimate from similar listings.