Sopra Steria Bulgaria continues to grow its AFC Compliance Hub in Sofia and is, therefore, looking for: Senior AML Consultant

» Your knowledge and experience:

• You have completed a degree in Economics, Law, or Humanitarian studies
• You work independently and enjoy working in teams
• You know French or Italian
• German language knowledge or willingness to learn is a plus
• Strong attention to detail - the ability to identify suspicious activity
• 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) and Compliance, preferably in Banking/ Fintech/ Blockchain or similar

It will be a great advantage if you have previous experience in either one of the following areas

• Transactions Monitoring
• Suspicious Activity Reporting
• Fraud prevention
• Know Your Customer (KYC)

» Your Tasks: 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

» 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.