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Trading 212

London, United Kingdom

Our mission is to enable everyone to build wealth. We reinvent how trading and investing work by creating exceptional products people love. Trading 212 is built with passion by highly driven people who strive for excellence and value freedom. Over the past few years, our client base has grown 20 times to over 2 million, and client assets have grown over 50 times to over €3 billion. Trading 212 was founded in 2003 with one simple idea - to make the financial markets accessible to everyone. From day one, we've been focused on building a great user experience through advanced technology. From the first truly dynamic web apps to the mobile revolution, we've been at the forefront of every technological wave with the sole purpose of democratising the financial markets. Software engineering and product design are at the heart of what we do. Content provided by Trading 212 Markets Ltd, Trading 212 UK Ltd, Trading 212 AU PTY Ltd and for use by persons in the countries and regions that they operate. Trading 212 Markets Ltd. is registered in Cyprus and is authorised and regulated by the Cyprus Securities and Exchange Commission (License number 398/21). It provides services to EU/EEA residents on a cross-border basis. Trading 212 UK Ltd. is registered in England and Wales and is authorised and regulated by the Financial Conduct Authority (Firm reference number 609146). Trading 212 AU PTY LTD is registered in Australia and is authorised and regulated by the Australian Securities and Investments Commission (AFSL 541122). When investing, your capital is at risk.

Banking

http://www.trading212.com

AML Operations Specialist

Salary expectation matched

Multitasking
Risk Assessment
Time Management
AML
Bulgarian
English
On-site

On-site

Regular employment

1 - 3 years of experience

Full Time

London, United Kingdom