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AML Investigations Expert

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myPOS

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Location:
Bulgaria , Sofia ▼

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Category:
Finance

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Contract Type:
Not provided

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Salary:

Not provided
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Job Description:

Join our Financial Crime Investigations Team – where curiosity meets purpose. In this role, you will conduct complex AML investigations, analyse transactional activity, and take ownership of drafting and submitting Suspicious Activity Reports (SARs) in line with regulatory requirements.

Job Responsibility:

  • Investigate and report suspicious transactions and accounts flagged for potential financial crime risks
  • Draft, review, and submit Suspicious Activity Reports (SARs), ensuring clear documentation and regulatory compliance
  • Analyse intricated networks of transactions to make sense of it, and formulate relevant hypothesis about what this is all about
  • Understand product-specific AML and fraud risks and advise on effective mitigation strategies
  • Handle complex cases using judgment, data analysis, and risk-based decision-making to identify suspicion of financial crime
  • Collaborate with 1LoD and 2LoD teams to ensure timely and high-quality escalations
  • Identify and report potential weaknesses in processes and provide expertise for appropriate automated or manual solutions to mitigate those risks
  • Support the team by sharing expertise and support on complex cases

Requirements:

  • A degree in Economics, Finance, Banking, or a related field
  • 2+ years of experience in AML investigations
  • Strong understanding of financial crime typologies and detection methods
  • Experience in writing and submitting SARs or equivalent regulatory reports
  • Solid knowledge of AML and counter-terrorist financing frameworks
  • Ability to work cross-functionally with risk and compliance teams
  • Advanced MS Office skills
  • Excellent English communication skills (additional European language is a plus)
  • High integrity and respect for confidentiality

Nice to have:

Additional European language is a plus

What we offer:
  • Annual salary reviews, promotions and performance bonuses
  • myPOS Academy for upskilling and training
  • Unlimited access to courses on LinkedIn Learning
  • Annual individual training and development budget
  • Refer a friend bonus as we know that working with friends is fun
  • Teambuilding, social activities and networks on a multi-national level
  • 25 days annual paid leave (+1 day per year up to 30)
  • Full “Luxury” package health insurance including dental care and optical glasses
  • 102.26 EUR monthly meal vouchers
  • Fully covered Multisport card
  • Free coffee, snacks and drinks at the office
  • Fully covered public transport pass for Sofia

Additional Information:

Job Posted:
February 16, 2026

Employment Type:
Fulltime
Work Type:
On-site work
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