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.

Over the past few years, our client base has grown 20 times to over 3 million, and client assets have grown over 50 times to over €4 billion.

The role

We're looking for an AML Operations Specialist to join our 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.

The ideal candidate will have a strong anti-money laundering and risk assessment background. You will play a critical role in safeguarding our organization against financial crimes and ensuring compliance with relevant laws and regulations. You’ll work with a highly motivated and successful team of high performers where you can evolve career-wise.

The skills and abilities you need

• Previous experience in a similar role.
• Customer-orientated approach.
• Good time management and multitasking skills.
• Willingness to learn and develop.
• Adaptiveness to a fast-paced environment.

Bonus points

• Experience in working with Fintech.
• 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 behaviors 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, KYC, and CTF regulations and guidelines.
• Enhance the AML strategies and methodologies to improve financial crime detection and prevention.

What we offer:

• Challenges that will help you grow and realise your potential fast.
• Opportunity to make a big impact - you will build innovative services used to build wealth by millions of investors.
• Work with smart, spirited, helpful, high-performing colleagues with a common goal.
• An environment where nothing is set in stone.
• Appreciation for your talent and ideas.
• Generous remuneration package including annual bonuses.

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.