06 Oct
|
Trading212
|
Sydney
Job Description
Trading 212 in Sydney is seeking an entry-level AML/CTF compliance professional to perform day-to-day checks and support due diligence, monitor transactions, and help build expertise in regulatory reporting.
n
You will gain hands-on experience with CDD, sanctions screening, and adverse media reviews while collaborating with the AML Manager and senior stakeholders.
n
The role offers structured training, a supportive team, and a dynamic, fast-paced setting with opportunities to grow.
#J-18808-Ljbffr
📌 Junior AML Analyst - Start Your Compliance Career (Sydney)
🏢 Trading212
📍 Sydney