Junior AML/KYC Specialist (Banking)
1,550 лв ~ 2,330 лв
- Пълно работно време
- Постоянна работа
- Възможност за работа от вкъщи
- Дистанционно интервю
Пълно описание
Sopra Steria, a major technology company in Europe with 56,000 employees in nearly 30 countries, is recognized for its consulting, digital services and software development. At Sopra Steria, we firmly believe that digital technology can create opportunities and progress for all. Our approach to corporate responsibility is based on the mission we have set ourselves at Sopra Steria: "Through digital technology, we build a positive future for all."
Sopra Steria Bulgaria is the service and competence centre of the Sopra Steria Group. Our company integrates easily into partners' processes, acting as an organic extension of Sopra Steria Germany Industries. We have been working with customers in the DACH region for nearly 10 years. Qualifications & Experience:
» Role Description Sopra Steria Bulgaria continues to grow its business in Sofia and is, therefore, looking for
Junior AML/KYC Specialist (Banking)
» Your knowledge and experience:
You hold at least a bachelor’s university degree. At least 1 year of experience in Anti-Financial Crime, AML, or Compliance roles is needed. Common knowledge and understanding of financial products and office applications.
Interest in some of the following areas: Transaction Monitoring Suspicious Activity Reporting Fraud Know Your Customer
You are fluent in English, German is a plus. Analytical, investigative, and decision-making skills. Exhibit a detail-oriented, diligent, and reliable work ethic. Readiness to learn and adapt to client and organisation’s environment and processes.
» Your Tasks: Supports the project team with daily AML/KYC-related topics, documents and transactions review, preparing assessments on particular customers and case studies Actively participate in team activities, meetings, and training to develop knowledge and integrate better Demonstrates a foundational understanding of regulations on Financial Crime, AML, sanctions, and KYC. Develops analytical, investigative, and decision-making capabilities.
» What you can expect from us
Challenging Projects I Flat Hierarchies I Team Events in Bulgaria and Germany I Attractive Remuneration I 26 Days Annual Paid Leave I Health, Life and Travel Insurance I Trainings I Multisport Cards/Vouchers I Fancy Office at Metro Station 59 G.M. Dimitrov Blvd. I Work-Life Balance
What happens next? We will review your application and, in case we see a common perspective and basis for cooperation, we will get in touch with you within the next week. Please be aware that it takes us some time to carefully handle each application. Thank you very much for your understanding.
Sopra Steria Bulgaria is the service and competence centre of the Sopra Steria Group. Our company integrates easily into partners' processes, acting as an organic extension of Sopra Steria Germany Industries. We have been working with customers in the DACH region for nearly 10 years. Qualifications & Experience:
» Role Description Sopra Steria Bulgaria continues to grow its business in Sofia and is, therefore, looking for
Junior AML/KYC Specialist (Banking)
» Your knowledge and experience:
You hold at least a bachelor’s university degree. At least 1 year of experience in Anti-Financial Crime, AML, or Compliance roles is needed. Common knowledge and understanding of financial products and office applications.
Interest in some of the following areas: Transaction Monitoring Suspicious Activity Reporting Fraud Know Your Customer
You are fluent in English, German is a plus. Analytical, investigative, and decision-making skills. Exhibit a detail-oriented, diligent, and reliable work ethic. Readiness to learn and adapt to client and organisation’s environment and processes.
» Your Tasks: Supports the project team with daily AML/KYC-related topics, documents and transactions review, preparing assessments on particular customers and case studies Actively participate in team activities, meetings, and training to develop knowledge and integrate better Demonstrates a foundational understanding of regulations on Financial Crime, AML, sanctions, and KYC. Develops analytical, investigative, and decision-making capabilities.
» What you can expect from us
Challenging Projects I Flat Hierarchies I Team Events in Bulgaria and Germany I Attractive Remuneration I 26 Days Annual Paid Leave I Health, Life and Travel Insurance I Trainings I Multisport Cards/Vouchers I Fancy Office at Metro Station 59 G.M. Dimitrov Blvd. I Work-Life Balance
What happens next? We will review your application and, in case we see a common perspective and basis for cooperation, we will get in touch with you within the next week. Please be aware that it takes us some time to carefully handle each application. Thank you very much for your understanding.