17 Oct
|
Trading212
|
Australia
17 Oct
Trading212
Australia
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 quick-paced workplace.
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📌 Entry Level Aml Analyst — Training & Growth Culture Sydney (Australia)
🏢 Trading212
📍 Australia