AML Operations Specialist
AML Operations Specialist
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Job Description
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.
oday we serve over 4.5 million clients with more than 30 billion in assets under managementa testament to the scale and trust weve built in just a few years.
The role
Were 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 youll 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 Wed 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.
Required Experience:
Unclear Seniority
Employment Type
Full-Time
