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Junior Aml Analyst

2 weeks ago

Sydney, Australia Trading212 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 €4 billion.

We are looking for an AML Analyst to help us grow.

**What you’ll do**:

- Stay informed on any changes to AML/CTF laws, regulations, and best practices, ensuring that the Company remains fully compliant
- Assist in monitoring customer transactions for suspicious activity
- Assist in screening and reviewing clients for potential risks
- Report to the AML Manager

**What you need to have**:

- At least 1 year’s experience in a similar role or within the financial services industry.
- Analytical, problem-solving, and decision-making skills
- Ability to work under pressure and meet tight deadlines
- Exceptional attention to detail
- Strong communication and interpersonal skills
- Proficient in the use of Google Workplace tools
- Must be a permanent resident in Australia

**What we offer**:

- Challenges that will help you grow and realise your potential
- Opportunity to make a big impact - you will build innovative services used by millions of investors to build wealth
- Work with smart, spirited, helpful, high-performing colleagues with a common goal
- An environment where nothing is set in stone
- Appreciation for your talent and ideas
- Generous remuneration package including annual bonuses

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

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