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.
We are looking for an AML Analyst to help us grow.
What you’ll doStay informed on any changes to AML/CTF laws, regulations, and best practices, ensuring that the Company remains fully compliant
Assist in monitoring customer transactions for suspicious activity
Assist in screening and reviewing clients for potential risks
Report to the AML Manager
At least 1 year’s experience in a similar role or within the financial services industry.
Analytical, problem-solving, and decision-making skills
Ability to work under pressure and meet tight deadlines
Exceptional attention to detail
Strong communication and interpersonal skills
Proficient in the use of Google Workplace tools
Must be a permanent resident in Australia
Challenges that will help you grow and realise your potential
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 thank all applicants, but only candidates selected for an interview will be contacted.
All personal data of applicants is protected by the law and will be treated with strict confidentiality.
