Junior Compliance Analyst

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!

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