AML Operations Specialist

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 4.5 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.

The role

We're looking for an AML operations specialist to join our passionate team. We are committed to recruiting knowledgeable, friendly, and motivated people who are enthusiastic to deliver top-notch service. 

Our goal is to provide an exceptional experience to our expanding international client base while adhering to the highest AML standards.

We are seeking a Process Specialist with experience in analysing end-to-end workflows and enhancing operational efficiency. The ideal candidate will have a strong understanding of operational processes, identifying opportunities for improvement, and implementing solutions to streamline operations team and drive productivity.

The skills and abilities you need

• Proficiency in English (C1 or above)

• Previous experience in an Operational AML role, leading end-to-end AML investigations

• Customer-orientated approach

• Good time management and multitasking skills

• Willingness to learn and develop

• Adaptiveness to a rapidly changing environment  

• Experience in working with Fintech

Bonus points

• Understanding of the stock market

• CAMS or similar certifications

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!

We thank all applicants, but only candidates selected for an interview will be contacted.

All personal data of applicants is protected by the law and will be treated with strict confidentiality.