At a Glance
- Tasks: Conduct AML/CTF checks and contribute to compliance efforts.
- Company: Join Trading 212, a dynamic compliance team in Australia.
- Benefits: Gain hands-on experience with training and growth opportunities.
- Other info: Fast-paced environment with strong support for career development.
- Why this job: Kickstart your career in compliance with real-world exposure.
- Qualifications: No prior experience needed; just a passion for learning.
The predicted salary is between 63000 - 77000 $ per year.
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.
#J-18808-Ljbffr
Entry-Level 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.
