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Open nowPosted 5 days ago

Junior AML Analyst

trading21266 open roles

Where
Sydney
Work mode
On site
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Your applicationOpen nowJunior AML Analysttrading212 · Sydney

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  3. 25 readersRecruiter, hiring manager, skeptic. Round after round.

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The clock on this job

Early applications get read.

7.8% of postings close within 7 days. Measured by our own scanner across the market. trading212 postings stay open a median of 4 days.

Share of postings closed within
  1. 1.7%1 day
  2. 3.5%3 days
  3. 7.8%7 days
  4. 14.6%14 days
  5. 34.0%30 days
This job: posted 5 days ago

trading212 median: 4 days open

The posting

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 new 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!

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