Trading 212 is seeking an AML/CTF-focused qualified 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 environment with tight timelines.
📌 AML Analyst: Fast-Paced Compliance (Australia)
🏢 Trading212
📍 Australia
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