Senior AML Officer
Trading212 · Limassol
- On site
- Fulltime
- Limassol
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Subject: Interested in the Senior AML Officer role at Trading212
Hi Casey — I came across the Senior AML Officer opening and wanted to reach out directly. I've spent the last few years doing exactly this kind of work, and Trading212 stood out because…
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About the role
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 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.
What you’ll do
Prepare and submit Suspicious Activity Reports to the relevant authorities.
Ensure alerts are handled in accordance with defined procedures and meet standards for both quality and timeliness.
Conduct investigative research using appropriate techniques and sources and provide consistent detailed rationales for decisioning alerts.
Execute components of the AML function’s monitoring programme
Stay informed on any changes to AML/CFT laws, regulations and best practices, ensuring that the Company remains fully compliant
Report to the head of the AML department
What you need to have
At least 4 years experience in a similar role within a regulated environment in the financial services industry, preferably in a CIF
Hold a valid CySEC AML Certification will be considered a strong advantage
Very good understanding of AML/CFT applicable regulations
Analytical, problem-solving, and decision-making skills
Ability to work under pressure and meet tight deadlines
Exceptional attention to detail
Strong communication and interpersonal skills
Fluent in English and Greek (written and spoken); knowledge of additional languages will be considered an asset
Proficient in the use of Google Workplace tools
Must be a permanent resident in Cyprus or hold a valid work permit
What we offer
Challenges that will help you grow and realise your potential
Opportunity to make a big impact - you will build innovative services used by millions of investors to build wealth
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, free lunch Monday-Thursday, participation in the company’s provident fund and a prime location office in the centre of Limassol with a dedicated parking space
Are you ready to accelerate your career with us? We'd love to hear from you!
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