Junior AML Analyst

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

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 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
• 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!