About the job
Empowering Wealth Building for All
At Trading 212, we are transforming the trading and investing landscape by delivering exceptional products that resonate with our users.
Our commitment to a culture of excellence and rapid progress has been pivotal to our achievements.
Currently, we proudly serve over 5 million clients, managing more than €30 billion in assets—a testament to the trust and scale we have established in a short period.
Position Overview
We are on the lookout for a Junior AML Operations Analyst to become a vital part of our expanding team in Sofia, Bulgaria. In this pivotal role, you will engage in detailed investigations and manage escalations to our Second Line of Defense teams. This position demands in-depth analysis, critical thinking skills, and a meticulous attention to detail.
This role is designed for growth, where you will receive guidance from seasoned analysts in our Operations team, learning to uncover patterns of financial crime and suspicious activities, while contributing directly to the security and integrity of our global platform.
What You Bring to the Table
Language Proficiency: Fluent English (C1 level or above).
Mindset: Eager to learn, adapt to a fast-paced environment, and maintain a customer-centric approach.
Soft Skills: Strong time management capabilities and effective multitasking skills.
Preferred Qualifications
Prior experience in an AML operational role or within the Fintech sector.
Basic knowledge of stock market operations.
CAMS certification or similar compliance qualifications.
Your Responsibilities
Monitor, investigate, and respond to AML transaction alerts.
Examine transaction patterns and behaviors to detect potential money laundering or fraudulent activities.
Compile reports on suspicious transactions and activities, including relevant findings and supporting documentation.
Escalate high-risk or suspicious findings to the appropriate internal teams.
Stay updated on all relevant AML, KYC, and CTF regulations.