Sopra Steria - Banking, On-site work

Join Sopra Steria's AFC Compliance Hub in Sofia as a Junior AML/KYC Specialist. Utilize your German and English skills to review documents, support AML/KYC topics, and develop analytical capabilities. We offer competitive pay, extensive training, health insurance, and a modern office. Ideal for d...

Join Sopra Steria's growing AFC Compliance Hub in Sofia as an AML/KYC Specialist. Utilize your 2+ years of experience in banking or fintech to monitor transactions, screen PEPs, and analyze suspicious activity. This role requires fluency in English and German (B2+) and offers a competitive packag...