AML/KYC Specialist (Banking)

Sopra Steria Bulgaria is a part of 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)

 

Transaction monitoring involves analysing transactions to look for signs of financial crime, including, but not limited to, 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

Qualifications

Essential Qualifications:

• Completed a degree in Economics, Law, or Humanitarian studies
• Fluency in English and German language proficiency
• Minimum of 2 years of experience in Anti-Financial-Crime (AML) or KYC, preferably in Banking, Fintech, Blockchain, or related fields
• Exceptional analytical thinking skills and commitment to high-quality work standards
• Demonstrated ability to identify suspicious activity with meticulous attention to detail
• Proven capacity to work independently and collaboratively in a global team environment, including remote teams
• Comprehensive understanding of basic banking processes

Desired Qualifications:

• Expertise in one or more of the following areas:
• Transactions Monitoring
• Suspicious Activity Reporting
• Fraud prevention
• Know Your Customer (KYC) procedures

Key Competencies:

• Strong aptitude for process improvement and optimisation
• Ability to prepare and distribute reports and data-based analyses with precision
• Proficiency in executing and supporting operational processes in the banking environment
• Capability to support projects with ad-hoc reporting data and implement changes to established workflows as required

 

Additional Information

What we offer:

• Global project experience with significant impact
• Continuous professional and personal development opportunities
• Secure and supportive work environment
• An integral part of #OneTeam, fostering collective success

Benefits:

• Competitive remuneration package
• 26 days of annual paid leave
• Comprehensive health, life, and travel insurance
• Extensive professional training programmes
• Flat organisational structure
• Team events in Bulgaria and Germany
• Multisport cards/vouchers
• Modern office facilities are conveniently located at Metro Station G.M. Dimitrov Blvd.

Application Process:

We will conduct a thorough review of your application. We will contact you within the following week if we identify a mutual alignment of interests and a potential for collaboration. Please be advised that we dedicate considerable time to carefully assessing each application. We appreciate your patience and understanding during this process.

 

At our organization, we are committed to fighting against all forms of discrimination. We foster a work environment that is inclusive and respectful of all differences.

All of our positions are open to people with disabilities.