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:
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Performing manual review and onboarding of Trading 212 Customers.
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Undertaking Customer Due Diligence (CDD), including ECDD, OCDD, and PEPs, Sanctions and Adverse Media reviews.
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Conducting Transaction Monitoring
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Performing Payment Method Verifications
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Conducting Source of Wealth and Funds checks on Trading 212 Customers.
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Assist in screening and reviewing Customers for potential financial crime risks.
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Assist in updating Trading 212’s AML procedures
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Assist drafting periodic compliance reporting for Senior Management, the Risk & Compliance Committee and the Board as required
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Stay informed on any changes to AML/CTF laws, regulations, and best practices.
What you need to have
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A degree in Commerce, Finance, or Economics
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Demonstrate interest and knowledge in AML/CTF laws and regulations.
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Strong data analysis skills, with the capability to develop and write analytical reports
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Strong stakeholder management skills
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Highly developed verbal and written communication skills
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The ability to work both independently and as part of a team, escalating challenges or concerns promptly and appropriately
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Strong critical thinking and problem-solving skills
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High energy for performance in a fast-paced environment with tight deadlines
What We Offer
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Structured training and ongoing guidance to help you build expertise across AML/CTF processes
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Opportunities to tackle challenging projects and realise your potential
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Work with a team of smart, spirited, and helpful high-performers
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A flexible culture that values and appreciates talent and new ideas
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Generous remuneration and social benefits packages
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Wellbeing allowance of A$1,200.00 per year.
Bring your ambition to Europe’s fastest-growing mobile broker!
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