2,410
Работа Junior Financial Analyst в София
31 нови обяви за работа
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Пълно работно време Постоянна работа Дистанционно интервю AML RightSource is the leading expert solutions provider of managed services and advisory, dedicated exclusively to financial crime compliance. As financial crime continues to evolve, we help organizations stay ahead through expert-led services and d...
- Пълно работно време Постоянна работа Подходяща и за кандидати с малък или без опит
About AML RightSource AML RightSource is the leading expert solutions provider of managed services and advisory, dedicated exclusively to financial crime compliance. As financial crime continues to evolve, we help organizations stay ahead through ex...
- Пълно работно време Постоянна работа Възможност за работа от вкъщи Дистанционно интервю
FINANCIAL ANALYST (CONTROLLING & REPORTING) ABOUT US: Bulwork is Bulgaria's first IT Recruitment agency, with 25 years of proven excellence in the market. The company has built a strong reputation for delivering high-quality services to both client...
- Пълно работно време Постоянна работа
FINANCIAL ANALYST Maxima Bulgaria EOOD is owner of the retail chain T MARKET in Bulgaria with over 130 stores across the whole country and more than 2’500 employees. Maxima Bulgaria is part of Paretas B.V., a Netherlands-based group that owns and ...
- Пълно работно време Постоянна работа Дистанционно интервю
AML RightSource is the leading expert solutions provider of managed services and advisory, dedicated exclusively to financial crime compliance. As financial crime continues to evolve, we help organizations stay ahead through expert-led services and d...
- Пълно работно време Постоянна работа
At UBB, we believe that people are our strongest advantage. We value trust, inclusion, and open communication, and we work every day to create an environment where everyone feels heard, appreciated, and empowered to grow. If you’re looking for a pl...
- Пълно работно време Постоянна работа
At Thermo Fisher Scientific, you’ll discover meaningful work that makes a positive impact on a global scale. Join our colleagues in bringing our Mission to life - enabling our customers to make the world healthier, cleaner and safer. We provide our...
- Пълно работно време Постоянна работа Възможност за работа от вкъщи Дистанционно интервю
Financial Analyst Experian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, deliver digital marketing s...
- Пълно работно време Постоянна работа Дистанционно интервю
Corporate Financial Analyst *All interviews will be conducted remotely (online or by phone). Pontica Solutions is an award-winning outsourcing company that specializes in delivering innovative customer experience (CX) solutions to our global client...
- Пълно работно време Постоянна работа Възможност за работа от вкъщи Дистанционно интервю
Financial Analyst Experian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, deliver digital marketing s...
- Пълно работно време Постоянна работа
Postbank има над 35-годишно успешно присъствие сред лидерите на банковия пазар в България и e третата по активи, модерна универсална банка, ко...
- Пълно работно време Постоянна работа Дистанционно интервю
Compliance Analyst (Ongoing Due Diligence) – PayPal *All interviews will be conducted remotely (online or by phone). Pontica Solutions is an award-winning outsourcing company that specializes in delivering innovative customer experience (CX) solu...
- Пълно работно време Постоянна работа Подходяща и за кандидати с малък или без опит
Company Description Louis Dreyfus Company is a leading merchant and processor of agricultural goods. Our activities span the entire value chain from farm to fork, across a broad range of business lines, we leverage our global reach and extensive asse...
- Пълно работно време Постоянна работа Възможност за работа от вкъщи Дистанционно интервю
Sopra Steria Bulgaria is the service and competence centre of the Sopra Steria Group. The company integrates easily into partners' processes, acting as an organic extension of Sopra Steria Germany Industries. We have worked with customers in the DACH...
- Пълно работно време Постоянна работа
В ОББ следваме и изповядваме ценности като доверие, равнопоставеност и приемственост. Приемаме изключително сериозно отговорността ни ...
Какво е това?
Това е изчисление на Yox за приблизителната работна заплата за тази позиция. Посочената стойност не е потвърдена от работодателя и може да се различава с реалната стойност на предлаганото възнаграждение.
Как се смята?
Изчислена Заплата е приблизителната стойност на възнаграждение за конкретната позиция на базата на данни от стотици хиляди обявени заплати по професия за последните 2 години. В Yox се предоставя и информация за заплатите от служители, която също е част от изчислението.
Защо тази информация е полезна?
Можеш да разбереш приблизителната заплата за тази позиция. Можеш и да филтрираш списъкът с обявите за работа по размер на работната заплата.
Пълно описание
AML RightSource is the leading expert solutions provider of managed services and advisory, dedicated exclusively to financial crime compliance. As financial crime continues to evolve, we help organizations stay ahead through expert-led services and deep industry knowledge. As a Senior Analyst you will be instrumental in establishing, advancing, and executing compliance related procedures and processes for our banking and financial institution clients.
This role requires advanced knowledge of KYC procedure and AML policies and offers an excellent opportunity to sharpen your leadership and process improvement skills. You'll be working closely with colleagues on-site, as well as peers and stakeholders from other global locations, to deliver the desired outcomes.
Comprehending and enhancing KYC procedures
As a seasoned Financial Crime Analyst, you'll play a key role in comprehending and refining KYC processes. You'll be responsible for managing production targets by coaching and mentoring your fellow team members. You will also work directly with the client to provide project updates and status reports. Your Scope of Duties:
Gathering and authenticating client information concerning their business operations EDD/CDD) to fulfil AML obligations.
Serving as a subject matter expert, lean advocate, service proprietor or tester in pertinent projects.
Regularly updating applicable documentation.
Learn and utilize new technologies and platforms
Managing intricate AML data.
Designing on-the-job training for team members and performing quality checks on their cases.
Participating in the evolution and execution of AML process enhancement and optimization.
Assisting your Leader in allocating tasks among team members.
This role is an excellent opportunity to develop your skills further in a supportive and dynamic environment.
Our requirements:
A Bachelor’s degree with 3-5 years of relevant AML/KYC experience financial institutions. Proven experience conducting Quality Check and Quality Assurance activities Fluency in English, both speaking and writing Experience in assessing/or monitoring partners’ risk. People management experience We will appreciate:
Professional certification or Master’s degree.
Experience in a consulting environment.
Strong knowledge of banking industry, related regulations, and laws.
An entrepreneurial spirit, highly collaborative, able to express ideas readily, manage change fluidly, and identify opportunities for improvement.
ACAMS Certification or equivalent.
What we can offer:
Full-time employment under a contract of employment
Participation in development projects carried out for international clients worldwide
Gaining a variety of experience around AML / KYC Access to an internal training platform
Competitive salary and benefits package
Opportunities for professional growth and development
Friendly work atmosphere in a cooperation-driven team; Convenient office locations
Our working environment:
A vibrant workspace encompassing a blend of cultures, an accepting atmosphere that values a wide array of perspectives in decision-making
A positive, get-things-done workplace
A proactive, accomplishment-focused work culture within a global entity adapting swiftly to industry advancements.
This role requires advanced knowledge of KYC procedure and AML policies and offers an excellent opportunity to sharpen your leadership and process improvement skills. You'll be working closely with colleagues on-site, as well as peers and stakeholders from other global locations, to deliver the desired outcomes.
Comprehending and enhancing KYC procedures
As a seasoned Financial Crime Analyst, you'll play a key role in comprehending and refining KYC processes. You'll be responsible for managing production targets by coaching and mentoring your fellow team members. You will also work directly with the client to provide project updates and status reports. Your Scope of Duties:
Gathering and authenticating client information concerning their business operations EDD/CDD) to fulfil AML obligations.
Serving as a subject matter expert, lean advocate, service proprietor or tester in pertinent projects.
Regularly updating applicable documentation.
Learn and utilize new technologies and platforms
Managing intricate AML data.
Designing on-the-job training for team members and performing quality checks on their cases.
Participating in the evolution and execution of AML process enhancement and optimization.
Assisting your Leader in allocating tasks among team members.
This role is an excellent opportunity to develop your skills further in a supportive and dynamic environment.
Our requirements:
A Bachelor’s degree with 3-5 years of relevant AML/KYC experience financial institutions. Proven experience conducting Quality Check and Quality Assurance activities Fluency in English, both speaking and writing Experience in assessing/or monitoring partners’ risk. People management experience We will appreciate:
Professional certification or Master’s degree.
Experience in a consulting environment.
Strong knowledge of banking industry, related regulations, and laws.
An entrepreneurial spirit, highly collaborative, able to express ideas readily, manage change fluidly, and identify opportunities for improvement.
ACAMS Certification or equivalent.
What we can offer:
Full-time employment under a contract of employment
Participation in development projects carried out for international clients worldwide
Gaining a variety of experience around AML / KYC Access to an internal training platform
Competitive salary and benefits package
Opportunities for professional growth and development
Friendly work atmosphere in a cooperation-driven team; Convenient office locations
Our working environment:
A vibrant workspace encompassing a blend of cultures, an accepting atmosphere that values a wide array of perspectives in decision-making
A positive, get-things-done workplace
A proactive, accomplishment-focused work culture within a global entity adapting swiftly to industry advancements.
Средна заплата за сектора
2,410 лв / месец (изчислена от Yox)
Средна работна заплата за града изчислена от YOX
минимална
600 лв / месец
максимална
13,050 лв / месец
Мнения и оценки от служители
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3.0
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Финален преглед
Увери се, че информацията е точна и ако всичко е наред натисни „Изпрати“ и твоята кандидатура отива незабавно за преглед в .
Вие се съгласявате с общите условия на Yox. При натискане на кандидатствай: 1) вие се съгласявате с общите условия на Yox, Политиката за Поверителност и Политиката на използване на бисквитките. Съгласявате се и разрешавате вашето резюме да може да бъде изпратено към работодателя (не е гарантирано получаване) и да продължи да се обработва и анализира съгласно нашите условия и политики. Натискайки „Изпрати“се съгласяваш с на Yox.bg
Честито, вашето резюме беше изпратено успешно!
При интерес от работодателя очаквайте връзка на посочените от вас контакти.