At a Glance
- Tasks: Conduct AML checks and gain hands-on experience in financial crime compliance.
- Company: Fast-growing mobile broker with a culture of excellence and innovation.
- Benefits: Generous salary, wellbeing allowance, and flexible work culture.
- Other info: Structured training and opportunities for growth in a dynamic environment.
- Why this job: Kickstart your career in finance while making a real impact on compliance.
- Qualifications: Degree in Commerce, Finance, or Economics; interest in AML/CTF laws.
The predicted salary is between 47250 - 57750 $ per year.
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. Today, 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 involves reporting to the AML Manager 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:
- Perform manual review and onboarding of Trading 212 Customers.
- Undertake 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 on Trading 212 Customers.
- Assist in screening and reviewing Customers for potential financial crime risks.
- Assist in updating Trading 212’s AML procedures.
- Assist in 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.
- Demonstrated 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!
AML Analyst in Sydney employer: Trading212
At Trading 212, we pride ourselves on being an exceptional employer that fosters a culture of excellence and high velocity. As an AML Analyst, you'll benefit from structured training and ongoing guidance, allowing you to build your expertise in financial crime compliance while working alongside a team of smart and spirited high-performers. Our flexible work culture, generous remuneration, and wellbeing allowance of A$1,200.00 per year make us an attractive choice for those looking to kickstart their career in a dynamic environment.
