Aml Operations Specialist • Mid-Level

Who you are

You have previous experience in an Operational AML role, leading end-to-end AML investigations — you understand the intricacies of transaction monitoring and compliance standards. Your customer-oriented approach ensures that you provide exceptional service while adhering to the highest AML standards. You possess strong time management and multitasking skills, allowing you to thrive in a rapidly changing environment. Your willingness to learn and develop is evident, and you adapt quickly to new challenges. Experience in working with Fintech is a plus, as is a solid understanding of the stock market. If you hold CAMS or similar certifications, that will further enhance your candidacy.

What you'll do

In this role, you will monitor, investigate, and act upon AML transaction monitoring alerts, ensuring compliance with regulatory standards. You will analyze transaction patterns to identify potential risks and enhance operational efficiency. Your responsibilities will include collaborating with various teams to streamline processes and implement solutions that drive productivity. You will play a key role in maintaining the integrity of our operations while providing top-notch service to our expanding international client base. Your analytical skills will be crucial in identifying opportunities for improvement and implementing effective solutions.

What we offer

We provide a generous remuneration package along with excellent social benefits, including 25 days off, a sports card, and private health insurance. At Trading212, we foster a culture of excellence and high velocity, ensuring that our employees are supported in their career growth. Join us and be part of a team that is committed to reinventing how trading and investing work, while making a significant impact in the financial industry.