AML/KYC Specialist, Sopra Steria

AML/KYC Specialist

Sopra Steria

Location:
Bulgaria, Sofia

Category:
Banking

Contract Type:
Not provided

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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