Entry-Level AML Analyst: Fast-Paced Financial Crime

Trading 212 Ltd.; Sydney; On-site; AUD 60,000 - 80,000; Full time

Benefits offered by this job

Wellbeing allowance A$1,200/year

Generous remuneration

Job summary

Trading 212 Ltd. is seeking an entry-level AML/CTF Analyst to support daily compliance checks and onboarding of customers. You will gain hands-on exposure to due diligence processes, transaction monitoring, and regulatory reporting while building expertise in financial crime compliance.

The role reports to the AML Manager and offers structured training, development opportunities, and a dynamic fast-paced environment with tight deadlines.

Qualifications

• Strong data analysis skills (ability to develop/write analytical reports).
• Strong stakeholder management skills.
• Highly developed verbal and written communication skills.
• Ability to work independently and in a team, escalate issues promptly.
• Strong critical thinking and problem-solving skills.
• High energy for performance in a fast-paced environment with tight deadlines.

Responsibilities

• Perform onboarding and manual review of Trading 212 customers.
• Conduct Customer Due Diligence (CDD), including ECDD, OCDD, and PEPs, sanctions and adverse media reviews.
• Conduct Transaction Monitoring.
• Perform Payment Method Verifications.
• Conduct Source of Wealth and Funds checks.
• Assist in screening and reviewing customers for financial crime risks.
• Assist in updating AML procedures.
• Draft periodic compliance reporting for Senior Management and committees.
• Stay informed on changes to AML/CTF laws and best practices.

Skills

Data analysis

Stakeholder management

Communication skills

Teamwork

Critical thinking

High energy/fast-paced

Education

Commerce/Finance/Economics degree

Job description

Trading 212 Ltd. is seeking an entry-level AML/CTF Analyst to support daily compliance checks and onboarding of customers. You will gain hands-on exposure to due diligence processes, transaction monitoring, and regulatory reporting while building expertise in financial crime compliance.

The role reports to the AML Manager and offers structured training, development opportunities, and a dynamic fast-paced environment with tight deadlines.