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Junior AML Operations Analyst

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Trading212

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Location:
Bulgaria , Sofia

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Category:
Finance

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Contract Type:
Not provided

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Salary:

Not provided
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Job Description:

Trading 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.

Job Responsibility:

  • 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

Requirements:

  • 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

Nice to 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 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

Additional Information:

Job Posted:
February 21, 2026

Employment Type:
Fulltime
Work Type:
On-site work
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