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 roleTrading 212 is seeking a Junior AML Operations Analyst 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 BringLanguage 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.
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.
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!
We thank all applicants, but only candidates selected for an interview will be contacted.
We process applicant data confidentially and in accordance with applicable data protection laws. We may use AI-powered tools to help review applications, but all hiring decisions are made by our human recruitment team. Where required by law, we rely on your consent to use these tools.
You may withdraw this consent or exercise your data protection rights at any time by contacting us.
Top Skills
What We Do
Our mission is to enable everyone to build wealth. We reinvent how trading and investing work by creating exceptional products people love. Trading 212 is built with passion by highly driven people who strive for excellence and value freedom. Over the past few years, our client base has grown 20 times to over 2 million, and client assets have grown over 50 times to over €3 billion. Trading 212 was founded in 2003 with one simple idea - to make the financial markets accessible to everyone. From day one, we've been focused on building a great user experience through advanced technology. From the first truly dynamic web apps, to the mobile revolution, we've been at the forefront of every technological wave with the sole purpose of democratising the financial markets. Software engineering and product design are at the heart of what we do. Trading 212 is licensed and regulated by the UK Financial Conduct Authority and the Cyprus Securities and Exchange Commission (No. 398/21). When investing, your capital is at risk.
