Junior AML Analyst
inetum2
Junior AML Analyst
trading212· Global Compliance
About this role
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.
The role
Reporting to the AML Manager, this is an entry-level position and is ideal for someone starting their career in financial crime compliance. You'll carry out day-to-day AML/CTF checks on Trading 212 customers, and gain hands-on exposure to due diligence, transaction monitoring, and regulatory reporting as you build your expertise in the field.
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!
Frequently Asked Questions
Is the salary disclosed for the Junior AML Analyst position at trading212?
The salary for this Junior AML Analyst role at trading212 is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Junior AML Analyst position at trading212 located?
This Junior AML Analyst role at trading212 is based in Sydney. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the Junior AML Analyst role at trading212 full-time or part-time?
This is listed as a FullTime position. It is posted as a Junior AML Analyst role in the Global Compliance department at trading212.
Which team or department does the Junior AML Analyst at trading212 belong to?
This Junior AML Analyst position is part of the Global Compliance department at trading212. See the full job description for more information about the team structure and responsibilities.
How do I apply for the Junior AML Analyst position at trading212?
Click the "Apply Now" button on this page. You will be redirected to trading212's official application portal hosted on ashby where you can submit your application directly.
When was the Junior AML Analyst job at trading212 posted?
This Junior AML Analyst position at trading212 was posted on Sep 28, 2026. Apply as soon as possible — early applications are often reviewed first.
Junior AML Analyst
trading212
You'll be redirected to trading212's official application page on Ashby ATS.