Entry Level Aml Analyst — Training & Growth Culture Sydney

Entry Level Aml Analyst — Training & Growth Culture Sydney

16 Oct
|
Trading212
|
Sydney

16 Oct

Trading212

Sydney

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 solid data analysis and reporting skills in a rapid-paced setting.
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📌 Entry Level Aml Analyst — Training & Growth Culture Sydney
🏢 Trading212
📍 Sydney

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