Работа Kyc Aml
32 нови обяви за работа
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2,330 лв - 3,810 лв / месец (нето) от работодател 
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...
- 1,550 лв - 2,330 лв / месец (нето) от работодател Пълно работно време Постоянна работа Възможност за работа от вкъщи Дистанционно интервю
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 exp...
- Пълно работно време Постоянна работа Дистанционно интервю
myPOS is an innovative fintech company serving small and medium-sized business clients across the European Economic Area, Switzerland and the UK. It provides easy and convenient in-store, online and on-the-go payment solutions to more than 200,000 bu...
- Пълно работно време Постоянна работа Дистанционно интервю
myPOS is an innovative fintech company serving small and medium-sized business clients across the European Economic Area, Switzerland and the UK. It provides easy and convenient in-store, online and on-the-go payment solutions to more than 200,000 bu...
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Пълно работно време Постоянна работа Възможност за работа от вкъщи Дистанционно интервю PPD is now part of Thermo Fisher Scientific. As the world leader in serving science, our Mission is to enable our customers to make the world healthier, cleaner and safer. We are excited about the opportunities this combination brings to enhance our ...
- Пълно работно време Постоянна работа
"БОЛЕРО "ЕООД търси да назначи ФИНАНСОВ АНАЛИЗАТОР Изисквания: Дипломa за висше икономическо образование; Отлична компютърна грамотност...
- Пълно работно време Постоянна работа Дистанционно интервю Подходяща и за кандидати с малък или без опит
Tradu is a new multi-asset global trading platform and is part of the Stratos group of companies. Tradu, built by traders for traders, provides the most sophisticated traders with a serious platform that allows them to move easily between asset class...
- Пълно работно време Постоянна работа Възможност за работа от вкъщи Дистанционно интервю
Financial Analyst Category Profitability ABOUT YOUR NEW JOB: You will have the chance to be a major influence in driving our world class business forward and delivering iconic beverage to customers and consumers that have tremendous relationships w...
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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, create marketing solutions,...
- Пълно работно време Постоянна работа Възможност за работа от вкъщи Дистанционно интервю
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
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
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
Във връзка с разширяване на дейносттa на компанията търсим да назначим отговорен и организиран „Младши финансов анализатор“, който да ...
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We are currently seeking a highly motivated, enthusiastic and detailed oriented person for a full time opportunity in our office in Sofia, Bulgaria. Trade Finance Analyst is an entry-level position responsible for comparing back office's position to ...
- Пълно работно време Постоянна работа Дистанционно интервю
Know Your Customer Analyst with English *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 g...
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AML/KYC Specialist (Banking)
2,330 лв ~ 3,810 лв / месец
- Пълно работно време
- Постоянна работа
- Възможност за работа от вкъщи
- Дистанционно интервю
Пълно описание
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 region for nearly 10 years.
Sopra Steria Bulgaria continues to grow its AFC Compliance Hub in Sofia and is, therefore, looking for:
AML/KYC Specialist (Banking) » Role Description Sopra Steria Bulgaria continues to grow its business in Sofia and is, therefore, looking for
Anti-Financial-Crime (AML) / KYC Specialist (Banking).
Transaction monitoring, analysing transactions looking for signs of financial crime including but not only money laundering and terrorism financing
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, contact you within the next week. Please be aware that it takes us some time to handle each application carefully. Thank you very much for your understanding.
Sopra Steria Bulgaria continues to grow its AFC Compliance Hub in Sofia and is, therefore, looking for:
AML/KYC Specialist (Banking) » Role Description Sopra Steria Bulgaria continues to grow its business in Sofia and is, therefore, looking for
Anti-Financial-Crime (AML) / KYC Specialist (Banking).
» Your knowledge and experience:
- You have a completed degree in Economics, Law, or Humanitarian studies
- You work independently and enjoy working in teams
- You are fluent in English and have German language knowledge (min B2 Level)
- You have excellent analytical thinking and high-quality work standards
- Strong attention to detail - the ability to identify suspicious activity
- Ability to work independently and comfortable working in a global team environment, including remote teams
- A keen eye for process improvements
- Understanding basic banking processes is of advantage to your operational tasks
- Have at least 2 years experience in Anti-Financial-Crime (AML) or KYC, preferably in Banking/ Fintech/ Blockchain or similar
- Transactions Monitoring
- Suspicious Activity Reporting
- Fraud prevention
- Know Your Customer
Transaction monitoring, analysing transactions looking for signs of financial crime including but not only money laundering and terrorism financing
- Authority requests monitoring and handling
- PEP/Sanctions screening
- Preparation and distribution of reports and data-based analyses.
- Execution and support of operational processes in the Banking environment
- Support projects with ad-hoc reporting data, implement changes to known workflows if necessary
- High-quality awareness
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, contact you within the next week. Please be aware that it takes us some time to handle each application carefully. Thank you very much for your understanding.
Средна заплата за сектора
2,330 лв ~ 3,810 лв / месец
Посочена от работодателя
минимална
1,050 лв / месец
максимална
4,500 лв / месец
Финален преглед
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