# AML Analyst at Trading 212

- Company: Trading 212
- Role group: Global Compliance
- Location: Sydney
- Type: FullTime
- Remote: no
- Posted: 2026-09-28
- Status: active
- Apply: https://jobs.ashbyhq.com/trading212/293dbfa6-e308-46ed-99ab-ff6c79ee4005?ref=companies-hiring.click

## Description

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!
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