AML Analyst: Fast-Paced Compliance (Sydney)

AML Analyst: Fast-Paced Compliance (Sydney)

21 Oct
|
Trading212
|
Sydney

21 Oct

Trading212

Sydney

Trading 212 is seeking an AML/CTF-focused professional in Sydney to perform onboarding reviews, due diligence, and ongoing monitoring. You will assist in updating AML procedures and preparing reports for senior management and the board, while staying current with AML/CTF regulations.

The role emphasizes data analysis, stakeholder engagement, and tackling compliance challenges in a fast-paced workplace with tight timelines.

📌 AML Analyst: Fast-Paced Compliance (Sydney)
🏢 Trading212
📍 Sydney

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