AML Analyst at Trading 212

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!