AML Analyst

Trading212; Sydney; On-site; AUD 80,000 - 110,000; Full time

Benefits offered by this job

Generous remuneration

Wellbeing allowance

Job summary

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 environment with tight timelines.

Qualifications

• A degree in Commerce, Finance or Economics.
• Demonstrate interest and knowledge in AML/CTF laws and regulations.
• Strong data analysis skills with ability to write analytical reports.
• Strong stakeholder management and communication skills.
• Ability to work independently and as part of a team, with timely escalation.

Responsibilities

• Performing manual review and onboarding of Trading 212 Customers.
• Undertaking Customer Due Diligence including ECDD, OCDD, PEPs, sanctions and adverse media reviews.
• Conducting Transaction Monitoring.
• Performing Payment Method Verifications.
• Conducting Source of Wealth and Funds checks on customers.
• Assist in screening and reviewing customers for financial crime risks.
• Assist in updating AML procedures.
• Assist drafting periodic compliance reporting for senior management and boards.
• Stay informed on changes to AML/CTF laws and best practices.

Skills

AML/CTF knowledge

Data analysis

Stakeholder management

Verbal and written communication

Independent work / teamwork

Critical thinking

High energy in fast-paced environments

Education

Bachelor's degree in Commerce, Finance, or Economics

Job description

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.

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!