AML Operations Specialist

Trading 212 UK Ltd.

Job Overview

Location

Sofia

Job Type

Full-time

Full Job Description

📋 Description

• Monitor, investigate, and act upon AML transaction monitoring alerts to detect potential money laundering or fraudulent activities.
• Analyze transaction patterns and behaviors to identify suspicious financial activity consistent with financial crime typologies.
• Prepare detailed reports on suspicious transactions, including all relevant findings, evidence, and supporting documentation for internal review.
• Escalate high-risk or complex cases to the Second Line of Defense teams in accordance with established protocols.
• Stay current with evolving AML, KYC, and counter-terrorist financing (CTF) regulations and ensure all investigations align with regulatory requirements.
• Contribute to the enhancement of AML detection strategies and methodologies to improve the accuracy and efficiency of financial crime prevention.
• Communicate with clients in English and Bulgarian via the internal ticketing system to gather additional information or clarify transaction details.
• Maintain accurate records of all investigations and actions taken in compliance with internal audit and regulatory standards.
• Collaborate with cross-functional teams to ensure consistent application of AML policies across global operations.
• Participate in ongoing training and development programs to deepen expertise in financial crime detection and regulatory compliance.
• Demonstrate strong time management and multitasking abilities to handle high volumes of alerts and time-sensitive investigations.
• Apply a customer-oriented approach while maintaining strict adherence to compliance protocols and risk thresholds.
• Adapt quickly to changes in regulatory frameworks, system updates, and evolving financial crime trends within the fintech environment.
• Receive mentorship from experienced AML analysts to develop advanced analytical skills and professional growth in compliance operations.

🎯 Requirements

• Proficiency in English (C1 level or higher)
• Strong willingness to learn and adapt to a rapidly changing environment
• Excellent time management and ability to multitask effectively

🏖️ Benefits

• Comprehensive training program to adapt to the insights of the business
• Upskill trainings throughout your career
• Generous remuneration package
• Excellent social benefits, including 25 days off, a sports card and private health insurance
• Full appreciation of your talent and ideas

Skills & Technologies

Onsite

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Trading 212 UK Ltd.

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About Trading 212 UK Ltd.

London-headquartered fintech offering commission-free stock, ETF and CFD trading via web and mobile platforms. Regulated by the FCA and other European authorities, it serves retail investors in the UK and EU with fractional shares, ISAs, and multi-currency accounts. Features include automated investing, pies for portfolio building, and real-time market data. Since 2004, it has onboarded millions of users, focusing on transparent pricing and user-friendly technology.

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