Trading 212 is seeking an entry-level AML/CTF Analyst to join our compliance team in Australia. You will perform day-to-day AML/CTF checks, contribute to due diligence, transaction monitoring, and regulatory reporting as you build your expertise in the field.
You will gain hands-on exposure to CDD, ECDD, OCDD, PEPs, sanctions, and adverse media reviews, while developing strong data analysis and reporting skills in a fast-paced setting.
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📌 Entry-Level AML Analyst — Training & Growth Culture (Sydney)
🏢 Trading212
📍 Sydney
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