AML Analyst

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.

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!