Entry-Level AML Analyst — Training & Growth Culture

trading212; Sydney; On-site; AUD 65,000 - 90,000; Full time

Benefits offered by this job

Wellbeing allowance

Structured training

Social benefits

Flexible culture

Job summary

Trading 212 is seeking an entry-level AML/CTF Analyst to join our compliance team in Australia. You will perform day-to-day AML/CTF checks, contribute to due diligence, transaction monitoring, and regulatory reporting as you build your expertise in the field.

You will gain hands-on exposure to CDD, ECDD, OCDD, PEPs, sanctions, and adverse media reviews, while developing strong data analysis and reporting skills in a fast-paced environment.

Qualifications

• A degree in Commerce, Finance, or Economics.
• Interest and knowledge in AML/CTF laws and regulations.
• Strong data analysis skills and ability to write analytical reports.
• Excellent verbal and written communication skills.
• Ability to work independently and in a team, escalating issues promptly.
• Strong critical thinking and problem-solving skills.

Responsibilities

• Performing manual review and onboarding of Trading 212 customers.
• Carrying out customer due diligence (CDD), including ECDD, OCDD, and PEP checks.
• Conducting transaction monitoring.
• Performing payment method verifications.
• Conducting source of wealth and funds checks.
• Assisting in screening for potential financial crime risks.
• Assisting drafting periodic compliance reports for senior management and the board.

Skills

Data analysis

Analytical reports

Communication

Teamwork

Critical thinking

Education

Bachelor's degree in Commerce, Finance, or Economics

Job description

Trading 212 is seeking an entry-level AML/CTF Analyst to join our compliance team in Australia. You will perform day-to-day AML/CTF checks, contribute to due diligence, transaction monitoring, and regulatory reporting as you build your expertise in the field.

You will gain hands-on exposure to CDD, ECDD, OCDD, PEPs, sanctions, and adverse media reviews, while developing strong data analysis and reporting skills in a fast-paced environment.