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 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.

About the role

Trading 212 is seeking an AML Operations Specialist to join our growing team in Bulgaria. In this role, you will be responsible for conducting complex investigations and managing escalations to our Second Line of Defense teams. This position requires deep analysis, critical thinking, and a keen eye for detail.

This is a developmental role designed for growth. You will receive mentorship from experienced analysts within our Operations team, learning to identify financial crime patterns and suspicious activities while directly contributing to the safety and integrity of our global platform.

What you need to have

• Language Skills: Proficiency in English (C1 level or higher).

• Mindset: A strong willingness to learn, adapt to a rapidly changing environment, and a customer-oriented approach.

• Soft Skills: Excellent time management and the ability to multitask effectively.

It's a Bonus if you have:

• Previous experience in an Operational AML role or the Fintech industry.

• Basic understanding of the stock market.

• CAMS certification (or similar compliance qualifications).

What you'll do

• Monitor, investigate and act upon AML transaction monitoring alerts

• Analyze transaction patterns and behaviours to identify potential money laundering or fraudulent activities.

• Prepare reports on suspicious transactions and activities, including all relevant findings and supporting documentation.

• Escalate high-risk or suspicious findings to the appropriate internal teams.

• Stay updated with all relevant AML, Know Your Customer (KYC), and counter-terrorist financing (CTF) regulations and guidelines.

• Enhance the AML strategies and methodologies to improve financial crime detection and prevention.

• Communicate with clients in English/Bulgarian via internal ticket system.

What we offer

• Comprehensive training program to adapt to the insights of the business

• Upskill trainings throughout your career

• Full appreciation of your talent and ideas

• Generous remuneration package

• Excellent social benefits, including 25 days off, a sports card and private health insurance

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

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You may withdraw this consent or exercise your data protection rights at any time by contacting us.