AML/KYC Specialist (Banking)

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)

» 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

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

» 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:

• Global project experience with significant impact
• Continuously development professionally and personally
• Safe and supportive environment
• Being part of #OneTeam, no one alone

» Benefits:

• Attractive Remuneration
• 26 Days Annual Paid Leave
• Health, Life and Travel Insurance
• Тrainings
• Flat Hierarchies
• Team Events in Bulgaria and Germany
• Multisport Cards/Vouchers
• Fancy Office at Metro Station G.M. Dimitrov Blvd.

What happens next? We will review your application and, if 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.