Junior Aml/Kyc Specialist, Sopra Steria

Junior Aml/Kyc Specialist

Sopra Steria

Location:
Bulgaria, Sofia

Category:
Banking

Contract Type:
Employment contract

Salary:

Not provided

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Job Description:

Sopra Steria Bulgaria is the service and competence centre of the Sopra Steria Group, integrating into partners' processes and working with customers in the DACH region for nearly 10 years. This role is situated within Sopra Steria Bulgaria’s AFC Compliance Hub in Sofia to support AML/KYC efforts.

Job Responsibility:

Support the project team with daily AML/KYC-related topics, documents and transactions review
preparing assessments on particular customers and case studies
actively participate in team activities, meetings, and training to develop knowledge and integrate better
demonstrate a foundational understanding of regulations on Financial Crime, AML, sanctions, and KYC
develop analytical, investigative, and decision-making capabilities

Requirements:

Bachelor’s university degree
at least 1 year of experience in Anti-Financial Crime, AML, or Compliance roles
common knowledge and understanding of financial products and office applications
good in English and German
analytical, investigative, and decision-making skills
detail-oriented, diligent, and reliable work ethic
readiness to learn and adapt to the client and organisation’s environment and processes

Nice to have:

Interest in transaction monitoring
interest in suspicious activity reporting
interest in fraud
interest in know your customer

What we offer:

Global project experience with significant impact
continuous professional and personal development opportunities
secure and supportive work environment
an integral part of #OneTeam
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 28, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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