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AML/KYC Specialist

https://www.soprasteria.com Logo

Sopra Steria

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Location:
Bulgaria , Sofia

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Category:
Banking

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Contract Type:
Not provided

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Salary:

Not provided
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Job Description:

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 looking for an AML/KYC Specialist with expertise in banking processes.

Job Responsibility:

  • Transaction monitoring involves analysing transactions to look for signs of financial crime
  • 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

Requirements:

  • Completed a degree in Economics, Law, or Humanitarian studies
  • Fluency in English and German language proficiency (minimum B2 Level)
  • 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 transactions monitoring
  • Expertise in suspicious activity reporting
  • Expertise in fraud prevention
  • Expertise in 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 conveniently located at Metro Station G.M. Dimitrov Blvd

Additional Information:

Job Posted:
May 07, 2025

Employment Type:
Fulltime
Work Type:
On-site work
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