AML Analyst: Fast-Paced Compliance & Risk Monitoring

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

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.