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AML Analyst

Trading 212 Ltd
Sydney, Australia
Closing date
Jul 12, 2024

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Job Function
Industry Sector
Finance - General
Employment Type
Full Time
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.

Over the past few years, our client base has grown 20 times to over 3 million and client assets have grown over 50 times to over €5 billion.

What you'll do
  • Performing manual review and onboarding of Trading 212 Customers.
  • Undertaking ECDD, OCDD, PEPs, Sanctions and adverse media reviews.
  • Stay informed on any changes to AML/CTF laws, regulations, and best practices.
  • Conducting Transaction Monitoring
  • Conducting Source of Funds and Source of Wealth checks on Trading 212 Customers.
  • Assist in screening and reviewing Customers for potential risks.
  • Assist in updating Trading 212's AML Program and relevant procedures
  • Assist drafting periodic compliance reporting for Senior Management, the Risk & Compliance Committee and the Board as required;

What we offer
  • A degree in Commerce, Finance, or Economics
    Minimum 1-2 years of experience in an AML related role.
  • Demonstrate strong technical knowledge of the AML/CTF Act
  • 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

Are you ready to accelerate your career with us? We'd love to hear from you!

We thank all applicants, but only candidates selected for an interview will be contacted.

All personal data of applicants is protected by the law and will be treated with strict confidentiality.

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