Junior AML Operations Analyst Job at Trading212 (Sofia)

Compliance AML Execution Senior Analyst

Are you looking for a career move that will put you at the heart of a global fin...

Location

United Kingdom , Belfast

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Proven work experience directly related to complex and sensitive investigations, or any combination of AML/BSA, fraud, financial irregularities, etc.
Experience completing quality checking is desirable
KYC and CDD/EDD experience, including good understanding of various corporate structures including offshore Trusts, Funds, and Special Purpose Vehicles etc.
General and broad understanding of key AML and reputational risks, including PEPs, Sanctions, AB&C
Knowledge of international and regional AML laws and regulations and FATF recommendations
Understanding of emerging markets and high risk industries and cash management products and correspondent banking
Commitment to co-operative and collaborative working
Ability to work simultaneously with multiple conflicting priorities, timelines and stakeholders

Job Responsibility

Complete PTR reviews within specific time period and the make sure the report is in line with the PTR requirement / procedure
Perform detail analysis of transactional activity to identify unusual/suspicious activity based on AML red flag / typologies knowledge
Analysing and improving the operational processes and recommending solutions to increase efficiency and effectiveness
Developing and maintaining positive relationships with key stake holders, regional, and country Compliance, Operations and Technology
Act as Subject Matter Expert for the team of analysts
Assist with Quality Checking the work of junior analysts
Support with the improvement of procedures and processes
Conduct risk reviews on unusual/suspicious activity

What we offer

Generous holiday allowance starting at 27 days plus bank holidays
increasing with tenure
A discretional annual performance related bonus
Private medical insurance packages to suit your personal circumstances
Employee Assistance Program
Pension Plan
Paid Parental Leave
Special discounts for employees, family, and friends
Access to an array of learning and development resources

Fulltime

Compliance AML Execution Senior Analyst

The Compliance AML Execution Senior Analyst is a senior position responsible for...

Location

Costa Rica , Heredia

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5+ years of relevant work experience
Comprehensive knowledge of AML regulations preferred
Bachelor’s Degree and AML Certification preferred
Consistently demonstrates clear and concise written and verbal communication
Proven analytical skills & Critical thinking
Ability to rapidly comprehend new and complex products
Commitment to understanding country-specific principles and business knowledge related to AML regulations
Proactive, organized, and ability to work independently with minimal supervision
Must be able to manage and complete multiple tasks on time
Proficient in MS Office

Job Responsibility

Understanding the applicable Global KYC Policies, Standards and Procedures
Assess various components of the KYC Profile to support the disposition of the client
Conduct independent research and analyze data on potentially suspicious and/or high-risk client cases using financial statements, documents to determine if the client poses a risk to Citi
Identify and analyze interconnected risks within a KYC Profile
Utilize pertinent information to write clear, concise, and compressive AML summaries
Escalate AML concerns or any significant suspicious activities to senior management
Disposition each KYC Profile in a timely and effective manner
Develop expertise in AML requirements for different Citi client types or new products
Has the ability to operate with a limited level of direct supervision
Can exercise independence of judgement and autonomy

What we offer

Best-in-class benefits to be well, live well and save well

Fulltime

Senior Analyst, Onboarding Operations

The Operations team at Airwallex ensures the smooth and efficient functioning of...

Location

Malaysia , Kuala Lumpur

Salary:

Not provided

Airwallex

Expiration Date

Until further notice

Requirements

Solid expertise in AML and KYC regulations, with the ability to apply them effectively in an operational setting
5+ years of experience in AML and KYC plus 3+ years of experience in managing operational teams
Fluent in both English and Chinese, with the ability to navigate multilingual business environments seamlessly
Excellent communication and interpersonal skills, enabling you to coordinate effectively between local commercial teams, compliance teams, and other stakeholders to deliver outstanding customer service
Proactive, creative, self-motivated, and pragmatic, with a strong sense of responsibility and accountability for personal tasks
Good command of Mandarin and English

Job Responsibility

Possess a deep understanding of AML policies and KYC procedures, ensuring continuous updates and maintenance of relevant SOPs
Foster strong cross-functional collaboration by bridging diverse team requirements, facilitating seamless communication between key stakeholders such as global operations team, commercial, compliance, and other relevant teams
Mentor and support the professional growth of junior team members, set proper individual target tracking mechanism, leading the team to successfully achieve OKRs
Provide regular reporting updates on team performance, project progress, and any challenges to senior management for effective communication

Fulltime

Senior Analyst, Onboarding Operations

The Operations team at Airwallex ensures the smooth and efficient functioning of...

Location

Malaysia , Kuala Lumpur

Salary:

Not provided

Airwallex

Expiration Date

Until further notice

Requirements

Solid expertise in AML and KYC regulations, with the ability to apply them effectively in an operational setting
5+ years of experience in AML and KYC plus 3+ years of experience in managing operational teams
Fluent in both English and Chinese, with the ability to navigate multilingual business environments seamlessly
Excellent communication and interpersonal skills, enabling you to coordinate effectively between local commercial teams, compliance teams, and other stakeholders to deliver outstanding customer service
Proactive, creative, self-motivated, and pragmatic, with a strong sense of responsibility and accountability for personal tasks
Good command of Mandarin and English

Job Responsibility

Possess a deep understanding of AML policies and KYC procedures, ensuring continuous updates and maintenance of relevant SOPs
Foster strong cross-functional collaboration by bridging diverse team requirements, facilitating seamless communication between key stakeholders such as global operations team, commercial, compliance, and other relevant teams
Mentor and support the professional growth of junior team members, set proper individual target tracking mechanism, leading the team to successfully achieve OKRs
Provide regular reporting updates on team performance, project progress, and any challenges to senior management for effective communication

Fulltime

Senior Analyst, Onboarding Operations

The Operations team at Airwallex ensures the smooth and efficient functioning of...

Location

Japan , Tokyo

Salary:

Not provided

Airwallex

Expiration Date

Until further notice

Requirements

Extensive expertise in AML and KYC regulations, with proven ability to apply them effectively in operational environments
5+ years of hands-on experience in AML and KYC roles
Outstanding communication and interpersonal skills, with the capability to coordinate seamlessly across local commercial teams, compliance, and other stakeholders to provide excellent customer service
Proficiency in both English and Japanese, with the ability to work confidently in multilingual and cross-cultural business environments
A proactive, creative, and self-motivated mindset, complemented by a pragmatic approach and a strong sense of responsibility and accountability for personal deliverables

Job Responsibility

Oversee day-to-day Business-As-Usual (BAU) operations, including the review, assessment, and approval of KYC review
Conduct enhanced due diligence (EDD) for high-risk clients and scenarios, ensuring rigorous investigation and full compliance with internal policies and regulatory requirements
Maintain a strong and up-to-date knowledge of AML policies and KYC procedures, and ensure the timely update and maintenance of all relevant Standard Operating Procedures (SOPs)
Foster robust cross-functional collaboration by bridging diverse team requirements and facilitating effective communication among key stakeholders, including global operations, commercial, compliance, and other relevant teams
Mentor and support the professional development of junior team members
deliver training sessions and provide quality assurance throughout their onboarding and learning process
Assist the team leader in team management and actively contribute to the optimization of projects and internal processes

Fulltime

Team Lead-Compliance Analyst

As a Team Lead, Compliance, you will act as a second line of oversight within th...

Location

India , Hyderabad

Salary:

Not provided

Blackbaud

Expiration Date

Until further notice

Requirements

Strong analytical ability with proven experience assessing complex information to make sound, risk-based decisions
Strong written and verbal English communication, including the ability to simplify complex regulatory issues
High attention to detail and accuracy in reviews, documentation, and reporting
Structured problem-solving with the ability to identify issues early and propose workable solutions
Proven ability to manage multiple priorities in a fast-paced, high-volume environment
Experience guiding or mentoring junior compliance or onboarding staff
Ability to drive consistency and uphold high standards across the analyst team
Strong working understanding of AML, KYC, sanctions regimes, GDPR and fraud-prevention principles
Experience with KYC/AML platforms, identity verification tools, case-management systems, and data analytics tools
Commitment to maintaining confidentiality, integrity, and professionalism in handling sensitive information

Job Responsibility

Oversee and quality-assure due diligence and onboarding checks performed by Compliance Analysts
Conduct enhanced due diligence (EDD) on high-risk charities, fundraisers, and campaigns
Work with Sales, Charity Support, Product and wider Global Compliance to ensure onboarding journeys are efficient and compliant
Lead the review, assessment, and escalation of sanctions alerts and suspicious activity reports (SARs) to the Compliance Manager
Act as a senior point of contact for Compliance Analysts needing guidance on AML, KYC, sanctions, or platform misuse concerns
Ensure Analysts' decisions are consistent, compliant, and well-documented
Produce regular management reports covering onboarding quality, risk indicators, volumes, analyst performance insights, and escalations
Support internal and external audits, contributing to evidence gathering and report preparation
Train Compliance Analysts on new systems, processes, KYC/AML platforms, and case-management tools
Support the Compliance Manager in evolving the compliance monitoring plan and enhancing operational controls

What we offer

Invest in your well-being
Time off to volunteer
Benefits that support each stage of your life journey
Remote-first, flexible culture

Operation Analyst - KYC

Join us as an Operation Analyst - KYC, where you will support Private Bank India...

Location

India , Mumbai

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Graduate or postgraduate in any discipline with a minimum of three years of relevant experience in KYC and AML operations
Strong working knowledge of KYC documentation, KRA, CKYC, and PMLA guidelines
Experience in client onboarding, static data maintenance, and account lifecycle management
Good understanding of control environments, risk management, and audit requirements
Ability to perform BAU activities with high accuracy, attention to detail, and adherence to SLAs
Strong communication, collaboration, and stakeholder management skills
Sound decision-making and problem-solving capabilities in a regulated environment
Graduate/MBA with 4 to 8 years of experience in depository operations from Banks/brokerage houses/leading DPs
Should be a good team player having good verbal and written communication
Sound knowledge and hands on experience in Depository operations including Account Opening, Billing, Demat, Remat, Settlement, client modification, transaction/SPEEDe settlement etc.

Job Responsibility

Supporting onboarding of client accounts with Barclays Securities India Private Limited
Performing KRA and CKYC within regulatory SLAs and ensuring successful registration
Supporting static data modifications and account closures
Ensuring BAU activities are executed within SLA in a controlled manner to avoid errors and audit observations
Supporting internal, concurrent, and regulatory audits
Working closely with technology teams for operational requirements including system testing where required
Ensuring process notes and SOPs are updated in line with the latest regulatory circulars
Ensure flawless operation of Depository Back office systems/NSDL systems/ KRA registration
Independently coordinate with internal/concurrent/regulatory auditors and to ensure satisfactory audit ratings
To roll out implementation of regulatory related circular and compliance processes

What we offer

Hybrid working
Modern workspaces, collaborative areas, and state-of-the-art meeting rooms
Facilities include wellness rooms, on-site cafeterias, fitness centers, and tech-equipped workstations
Supportive and inclusive culture and environment
Commitment to inclusion and opportunities.

Fulltime

Junior analyst – Business intelligence and TPRM

Junior Analyst to join our team. The ideal candidate will contribute to the asse...

Location

Italy , Milan

Salary:

Not provided

Transcrime

Expiration Date

Until further notice

Requirements

MA/MSc (or equivalent) Degree in Economics/Finance, Law, Criminology, or related fields
Strong analytical and critical thinking skills
Proficiency in Office tools, especially Excel
Previous basic experience in Crime and security risk assessment and/or AML/CTF, and/or Third party risk intelligence and/or fraud prevention functions
Excellent verbal and written communication skills in English and Italian
Strong relational skills, ability to present and interact with colleagues and external stakeholders

Job Responsibility

Analyse qualitative and quantitative data to identify various criminal risks, including financial and organised crime
corruption and fraud
Support due diligence on third-party entities, leveraging Transcrime research and Crime&tech’s proprietary tools, external databases, OSINT, and other public data sources
Map corporate and other asset connections to detect conflicts of interest and other crime risks
Draft risk reports and due diligence reports in English and Italian
Support the exploration and the design of new approaches and tools for detecting crime risks
Demonstrate Crime&tech’s risk assessment solutions to prospects and clients, and support commercial engagements
Assist in implementing and refining features in Crime&tech solutions based on clients’ and operational needs

Junior AML Operations Analyst

Trading212

Location:
Bulgaria , Sofia

Category:
Finance

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:
February 21, 2026

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