{"id":1407989,"url":"https://alion.io/job/trading-212-aml-analyst","title":"Junior AML Analyst","company":{"id":51399,"name":"Trading 212","domain":"trading212.com","url":"https://alion.io/company/trading-212","size_band":"501-1000","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Ashby","truth_index":{"grade":"B","score":82,"open_postings":11,"ghost_share":0,"stale_share":0.727,"repost_share":0,"time_to_fill_p50_days":24,"computed_at":"2026-09-29T05:45:00Z"}},"role":"Finance","role_family":"Finance","seniority":"junior","employment_type":"full_time","work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Sydney, Australia"],"countries":["AU"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":null,"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-09-28T15:07:24Z","employer_posted_date":"2026-09-28","last_verified_at":"2026-09-30T03:22:16Z","board_verified":true,"closed_at":null,"days_open":1,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":1},"description":"Our mission is to enable everyone to build wealth\nWe 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.\nThe role\nReporting 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.\nWhat you’ll do\nReport to the AML Manager, your responsibilities will include:\nPerforming manual review and onboarding of Trading 212 Customers.\n\nUndertaking Customer Due Diligence (CDD), including ECDD, OCDD, and PEPs, Sanctions and Adverse Media reviews.\n\nConducting Transaction Monitoring\n\nPerforming Payment Method Verifications\n\nConducting Source of Wealth and Funds checks on Trading 212 Customers.\n\nAssist in screening and reviewing Customers for potential financial crime risks.\n\nAssist in updating Trading 212’s AML procedures\n\nAssist drafting periodic compliance reporting for Senior Management, the Risk & Compliance Committee and the Board as required\n\nStay informed on any changes to AML/CTF laws, regulations, and best practices.\n\nWhat you need to have\nA degree in Commerce, Finance, or Economics\n\nDemonstrate interest and knowledge in AML/CTF laws and regulations.\n\nStrong data analysis skills, with the capability to develop and write analytical reports\n\nStrong stakeholder management skills\n\nHighly developed verbal and written communication skills\n\nThe ability to work both independently and as part of a team, escalating challenges or concerns promptly and appropriately\n\nStrong critical thinking and problem-solving skills\n\nHigh energy for performance in a fast-paced environment with tight deadlines\n\nWhat We Offer\nStructured training and ongoing guidance to help you build expertise across AML/CTF processes\n\nOpportunities to tackle challenging projects and realise your potential\n\nWork with a team of smart, spirited, and helpful high-performers\n\nA flexible culture that values and appreciates talent and new ideas\n\nGenerous remuneration and social benefits packages\n\nWellbeing allowance of A$1,200.00 per year.\n\nBring your ambition to Europe’s fastest-growing mobile broker!","description_format":"text","description_chars":2533,"description_truncated":false,"requirements":{"experience_years_min":null,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[]},"benefits":[],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":[],"lifecycle":[{"event":"open","at":"2026-09-28T18:35:14Z"}],"liveness":{"score":60,"band":"ok","label":"Likely open","p_open":1,"p_active":0.602,"p_room":1,"age_days":0,"expected_fill_days":24,"reasons":["conf:1","stale_co","win:early"],"computed_at":"2026-09-29T05:45:00Z"},"pay":null,"html_url":"https://alion.io/job/trading-212-aml-analyst","json_url":"https://alion.io/job/trading-212-aml-analyst.json","meta":{"generated_at":"2026-09-30T04:16:37Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","usage":{"tier":"crawler","counted_by":"address","units_charged":1,"used_today":2922,"day_limit":5000,"remaining_today":2078,"minute_limit":60,"resets_at":"2026-10-01T00:00:00Z"}}}