Our mission is to enable everyone to build wealth We reinvent how trading and investing work by creating exceptional products people love. Fostering a culture of excellence and high velocity is the key to our success. Тoday, we serve over 6 million clients, with more than €30 billion in assets under management
- a testament to the scale and trust we’ve built in just a few years. The role Reporting to the AML Manager, this is an entry-level position and is ideal for someone starting their career in financial crime compliance. You'll carry out day-to-day AML/CTF checks on Trading 212 customers, and gain hands-on exposure to due diligence, transaction monitoring, and regulatory reporting as you build your expertise in the field. What you’ll do Report to the AML Manager, your responsibilities will include:
• Performing manual review and onboarding of Trading 212 Customers.
• Undertaking Customer Due Diligence (CDD), including ECDD, OCDD, and PEPs, Sanctions and Adverse Media reviews.
• Conducting Transaction Monitoring
• Performing Payment Method Verifications
• Conducting Source of Wealth and Funds checks on Trading 212 Customers.
• Assist in screening and reviewing Customers for potential financial crime risks.
• Assist in updating Trading 212’s AML procedures
• Assist drafting periodic compliance reporting for Senior Management, the Risk & Compliance Committee and the Board as required




• Stay informed on any changes to AML/CTF laws, regulations, and best practices. What you need to have
• A degree in Commerce, Finance, or Economics
• Demonstrate interest and knowledge in AML/CTF laws and regulations.
• Strong data analysis skills, with the capability to develop and write analytical reports
• Strong stakeholder management skills
• Highly developed verbal and written communication skills
• The ability to work both independently and as part of a team, escalating challenges or concerns promptly and appropriately
• Strong critical thinking and problem-solving skills
• High energy for performance in a fast-paced environment with tight deadlines

What We Offer
• Structured training and ongoing guidance to help you build expertise across AML/CTF processes
• Opportunities to tackle challenging projects and realise your potential
• Work with a team of smart, spirited, and helpful high-performers
• A flexible culture that values and appreciates talent and current ideas
• Generous remuneration and social benefits packages
• Wellbeing allowance of A$1,200.00 per year. Bring your ambition to Europe’s fastest-growing mobile broker We thank all applicants, but only candidates selected for interview will be contacted. All personal data of applicants is protected by law and treated with strict confidentiality.

📌 Junior AML Analyst (Sydney)
🏢 Trading212
📍 Sydney