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Junior aml investigator: mentored path to financial crime expertise

London
Permanent
Trading212
Aml investigator
€35,000 a year
Posted: 1 February
Offer description

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. #J-18808-Ljbffr

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