Our mission is to enable everyone to build wealthWe 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 roleReporting 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 DoReport 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 MonitoringPerforming Payment Method VerificationsConducting 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 proceduresAssist drafting periodic compliance reporting for Senior Management,



the Risk & Compliance Committee and the Board as requiredStay informed on any changes to AML/CTF laws, regulations, and best practices.What You Need To HaveA degree in Commerce, Finance, or EconomicsDemonstrate interest and knowledge in AML/CTF laws and regulations.Strong data analysis skills, with the capability to develop and write analytical reportsStrong stakeholder management skillsHighly developed verbal and written communication skillsThe ability to work both independently and as part of a team, escalating challenges or concerns promptly and appropriatelyStrong critical thinking and problem-solving skillsHigh energy for performance in a fast-paced environment with tight deadlinesWhat We OfferStructured training and ongoing guidance to help you build expertise across AML/CTF processesOpportunities to tackle challenging projects and realise your potentialWork with a team of smart, spirited, and helpful high-performersA flexible culture that values and appreciates talent and current ideasGenerous remuneration and social benefits packagesWellbeing allowance of A$1,****** per year.Bring your ambition to Europe's fastest-growing mobile broker!
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📌 Entry-Level Aml Analyst: Fast-Paced Financial Crime (Sydney)
🏢 Trading 212
📍 Sydney