Entry Level Aml Analyst: Fast Paced Financial Crime Sydney

Entry Level Aml Analyst: Fast Paced Financial Crime Sydney

07 Oct
|
Trading 212
|
Sydney

07 Oct

Trading 212

Sydney

Job Description

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.

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The role reports to the AML Manager and offers structured training, development prospects, and a dynamic rapid-paced setting with tight deadlines.
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📌 Entry Level Aml Analyst: Fast Paced Financial Crime Sydney
🏢 Trading 212
📍 Sydney

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