In-Demand Junior compliance analyst trading212 Jobs in Sydney Nsw

Junior Compliance Analyst
Trading212 —Sydney NSW
- Full-time
- Analysis skills
- Financial services
- AI

Check out these similar jobs

Based on your search for junior compliance analyst trading212 jobs.

Junior Risk Analyst
Upway Australia Pty Ltd —Sydney NSW
Collaborate with the risk team to maintain liquidity and adhere to risk limits. Bachelor’s degree in Finance, Economics, Mathematics, Computer Science,…
$55,000 - $95,000 a year
Quick Apply
5d
Junior Compliance Analyst
Trading212 —Sydney NSW
Working with the Risk Team to assist in identifying compliance risks and design appropriate controls to be added to T212’s risk register.

I want to receive the latest job alert for junior compliance analyst trading212 in sydney nsw

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

junior compliance analyst trading212 jobs near sydney nsw

Junior Compliance Officer jobs in Dubbo Nsw

Casual Junior jobs in Iluka Wa

Junior Compliance Officer jobs in Windsor Nsw

Junior Office Administration jobs in Brisbane Qld

Junior Compliance Officer jobs in Cannington Wa

Administrative Officer jobs in Berala Nsw

Junior Compliance Officer jobs in St Leonards Nsw

Junior Compliance Analyst

Trading212
Sydney NSW

Apply Now

Job Details

Full-time

Qualifications

Anti-money laundering
Analysis skills
Legal drafting
Financial services
AI
Communication skills
Time management

Full Job 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 4.5 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

Assist in drafting, modifying, and implementing the company's policies, procedures, and framework, as needed, to reflect industry best practices, the evolving regulatory environment, and changes to the business
Maintain oversight of the relevant Compliance registers
Providing compliance advisory, monitoring, and training services (design & facilitation) to the Line 1 business in accordance with regulatory guidance
Performing risk assessments in relation to compliance risks
Working with the Risk Team to assist in identifying compliance risks and design appropriate controls to be added to T212’s risk register
Assist with anti-money laundering (AML) and counter-terrorism financing (CTF) matters as required (a base knowledge of AML/CTF compliance will be favorably considered)

What you need to have

At least 1 year of experience in financial services, notably around financial markets
Experience in or an understanding of AFSL and AML/CTF obligations
Excellent written and verbal communication skills
Excellent time management skills/team player
Strong analytical mindset and attention to detail
Strong problem-solving skills and the ability to apply sound judgment
Demonstrated ability to act in a discrete and confidential manner
Strong communication and interpersonal skills

What we offer

Challenges that will help you grow and realize your potential really fast
Opportunity to make a big impact - you will build innovative services used by millions of investors to build wealth
Work with smart, spirited, helpful, high-performing colleagues with a common goal
An environment where nothing is set in stone
Appreciation for your talent and ideas
Generous remuneration package, including annual bonuses

Are you ready to accelerate your career with us? We'd love to hear from you!

We process applicant data confidentially and in accordance with applicable data protection laws. We may use AI-powered tools to help review applications, but all hiring decisions are made by our human recruitment team. Where required by law, we rely on your consent to use these tools.
You may withdraw this consent or exercise your data protection rights at any time by contacting us.

Apply Now

Refine Your Search

junior compliance analyst trading212 jobs in sydney nsw

Junior Compliance Analyst

Check out these similar jobs

I want to receive the latest job alert for junior compliance analyst trading212 in sydney nsw

Explore jobs in more locations

Our mission is to enable everyone to build wealth

What you’ll do

What you need to have

What we offer

Job Seeker Tools

Employer Tools

Browse

Stay Connected