Junior AML Analyst

Trading212
Sydney, Australia
On-site

Who this role is best for

A natural match if you have entry-level experience in financial compliance or risk management.

Best fit for

  • Candidates with entry-level experience in financial compliance or risk management and a Commerce, Finance, or Economics degree
    — “entry-level position and is ideal for someone starting their career in financial crime compliance”
  • Individuals who are proactive in staying updated with AML/CTF laws and regulations
    — “Stay informed on any changes to AML/CTF laws, regulations, and best practices.”

Things to consider

  • The role demands a high level of independence and timely escalation of issues
    — “The ability to work both independently and as part of a team, escalating challenges or concerns promptly and appropriately”
  • Candidates must be prepared to handle multiple compliance tasks across different areas of AML/CTF
    — “gain hands-on exposure to due diligence, transaction monitoring, and regulatory reporting”

How to stand out

  • Highlight any prior experience with customer due diligence or transaction monitoring processes
    — “Undertaking Customer Due Diligence (CDD), including ECDD, OCDD, and PEPs, Sanctions and Adverse Media reviews.”
  • Showcase your ability to draft clear and concise compliance reports
    — “Strong data analysis skills, with the capability to develop and write analytical reports”
  • Emphasize your stakeholder management experience, particularly in financial or compliance settings
    — “Strong stakeholder management skills”
  • Position yourself as a detail-oriented individual with a strong critical thinking mindset
    — “Strong critical thinking and problem-solving skills”
Pace · Fast PacedCollaboration · MediumAutonomy · MediumDecision Impact · Team

Derived from job-description analysis by Serendipath's career intelligence engine.

What success looks like

  • Performed thorough AML/CTF checks on Trading 212 customers
  • Assisted in updating AML procedures
Typical background
FinanceCommerceEconomics

Skills & requirements

Required

Aml/ctf ChecksCustomer Due DiligenceTransaction MonitoringRegulatory ReportingAML Procedures

Preferred

Aml/ctf LawsData AnalysisCompliance Reporting

About the role

Original posting from Trading212 via Ashby

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 in updating Trading 212’s AML procedures
  • 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
  • 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!

Source: Trading212 careers (Ashby)

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