Entry-Level AML Analyst: Fast-Paced Financial Crime (Sydney)

Entry-Level AML Analyst: Fast-Paced Financial Crime (Sydney)

02 Oct
|
Trading 212
|
Sydney

02 Oct

Trading 212

Sydney

Trading 212 Ltd. is seeking an entry-level AML/CTF Analyst to support daily compliance checks and onboarding of customers. You will gain hands-on exposure to due diligence processes, transaction monitoring, and regulatory reporting while building expertise in financial crime compliance.

The role reports to the AML Manager and offers structured training, development opportunities, and a dynamic rapid-paced environment with tight deadlines.

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📌 Entry-Level AML Analyst: Fast-Paced Financial Crime (Sydney)
🏢 Trading 212
📍 Sydney

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