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Junior AML Analyst

Trading212 · Sydney

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Our mission is to enable everyone to build wealth We reinvent how trading and investing work by creating exceptional products people love. Fostering a culture of excellence and high velocity is the key to our success. Тoday, we serve over 6 million clients, with more than €30 billion in assets under management

  • a testament to the scale and trust we’ve built in just a few years. The role Reporting to the AML Manager, this is an entry-level position and is ideal for someone starting their career in financial crime compliance. You'll carry out day-to-day AML/CTF checks on Trading 212 customers, and gain hands-on exposure to due diligence, transaction monitoring, and regulatory reporting as you build your expertise in the field. What you’ll do Report to the AML Manager, your responsibilities will include:
  • Performing manual review and onboarding of Trading 212 Customers.
  • Undertaking Customer Due Diligence (CDD), including ECDD, OCDD, and PEPs, Sanctions and Adverse Media reviews.
  • Conducting Transaction Monitoring
  • Performing Payment Method Verifications
  • Conducting Source of Wealth and Funds checks on Trading 212 Customers.
  • Assist in screening and reviewing Customers for potential financial crime risks.
  • Assist in updating Trading 212’s AML procedures
  • Assist drafting periodic compliance reporting for Senior Management, the Risk & Compliance Committee and the Board as required
  • Stay informed on any changes to AML/CTF laws, regulations, and best practices. What you need to have
  • A degree in Commerce, Finance, or Economics
  • Demonstrate interest and knowledge in AML/CTF laws and regulations.
  • Strong data analysis skills, with the capability to develop and write analytical reports
  • Strong stakeholder management skills
  • Highly developed verbal and written communication skills
  • The ability to work both independently and as part of a team, escalating challenges or concerns promptly and appropriately
  • Strong critical thinking and problem-solving skills
  • High energy for performance in a fast-paced environment with tight deadlines What We Offer
  • Structured training and ongoing guidance to help you build expertise across AML/CTF processes
  • Opportunities to tackle challenging projects and realise your potential
  • Work with a team of smart, spirited, and helpful high-performers
  • A flexible culture that values and appreciates talent and new ideas
  • Generous remuneration and social benefits packages
  • Wellbeing allowance of A$1,200.00 per year. Bring your ambition to Europe’s fastest-growing mobile broker!