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.
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AML Analyst: Fast-Paced Compliance & Risk Monitoring 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.
