Junior AML/KYC Specialist, Sopra Steria

Sopra Steria

Location:
Bulgaria, Sofia

Category:
Banking

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

Sopra Steria Bulgaria is looking for a Junior AML/KYC Specialist (Banking) with German to join their AFC Compliance Hub in Sofia. The role involves supporting the project team with AML/KYC-related topics, reviewing documents and transactions, and developing analytical and decision-making skills.

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:

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:
June 04, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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Junior AML/KYC Specialist