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 Bulgaria continues to grow its AFC Compliance Hub 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: Support 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 Demonstrate a foundational understanding of regulations on Financial Crime, AML, sanctions, and KYC. Develop 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 contact you within the next week if we see a common perspective and basis for cooperation. Please be aware that it takes us some time to handle each application carefully. Thank you very much for your understanding.
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: Support 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 Demonstrate a foundational understanding of regulations on Financial Crime, AML, sanctions, and KYC. Develop 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 contact you within the next week if we see a common perspective and basis for cooperation. Please be aware that it takes us some time to handle each application carefully. Thank you very much for your understanding.