AML/KYC Specialist Banking with German, Sopra Steria

AML/KYC Specialist Banking with German

Sopra Steria

Location:
Bulgaria, Sofia

Category:
Banking

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

Sopra Steria Bulgaria continues to grow its AFC Compliance Hub in Sofia and is, therefore, looking for an AML/KYC Specialist (Banking). The role involves transaction monitoring, authority requests handling, PEP/Sanctions screening, and supporting operational processes in the banking environment.

Job Responsibility:

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

Requirements:

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

Nice to have:

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

What we offer:

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.

Additional Information:

Job Posted:
May 27, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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