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Senior AML Consultant

Permanent employee, Full-time · Sofia
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Your tasks
Sopra Steria Bulgaria continues to grow its AFC Compliance Hub in Sofia and is, therefore, looking for:

Senior AML Consultant 

Transaction monitoring, analysing transactions, and looking 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  
Requirements
- You have completed a degree in Economics, Law, or Humanitarian studies   
- You work independently and enjoy working in teams   
- You are fluent in English and have German language knowledge  
- Strong attention to detail - the ability to identify suspicious activity
- A keen eye for process improvements
- Understanding basic banking processes is of advantage to your operational tasks  
- Have at least 2 years experience in Anti Financial Crime (AML) and Compliance, preferably in Banking/ Fintech/ Blockchain or similar         

It will be a great advantage if you have previous experience in either one of the following areas:
 
- Transactions Monitoring 
- Suspicious Activity Reporting 
- Fraud prevention
- Know Your Customer (KYC)
Benefits
Challenging Projects I Flat Hierarchies I Team Events in Bulgaria and Germany I Attractive Remuneration I 26 Days Annual Paid Leave I Health, Life and Travel Insurance I Trainings I Multisport Cards/Vouchers I Fancy Office at Metro Station 59 G.M. Dimitrov Blvd. I Work-Life Balance
Contact Details
Doroteya Georgieva
Associate Manager – HR and Recruiting
+359 886 4 22 33 4 
doroteya.georgieva@soprasteria.com
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Your tasks
Sopra Steria, a major technology company in Europe with 56,000 employees in nearly 30 countries, is recognized for its consulting, digital services and software development. At Sopra Steria, we firmly believe that digital technology can create opportunities and progress for all. Our approach to corporate responsibility is based on the mission we have set ourselves at Sopra Steria: "Through digital technology, we build a positive future for all."

Sopra Steria Bulgaria is the service and competence centre of the Sopra Steria Group. Our company integrates easily into partners' processes, acting as an organic extension of Sopra Steria Germany Industries. We have been working with customers in the DACH region for nearly 10 years.
  
» Role Description  
Sopra Steria Bulgaria continues to grow its business in Sofia and is, therefore, looking for   
Anti-Financial-Crime (AML) / KYC Specialist (Banking).  

  • Transaction monitoring, analysing transactions looking for signs of financial crime including but not only 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
  • You have a completed degree in Economics, Law, or Humanitarian studies    
  • You work independently and enjoy working in teams    
  • You are fluent in English, and have German language knowledge (min B2 Level)   
  • You have very good analytical thinking and high-quality work standards  
  • Strong attention to detail -  the ability to identify suspicious activity 
  • Ability to work independently and comfortable working in a global team environment, including remote teams 
  • A keen eye for process improvements 
  • Understanding basic banking processes is of advantage to your operational tasks   
  • Have at least 2 years experience in Anti-Financial-Crime (AML) or KYC, preferably in Banking/ Fintech/ Blockchain or similar      
            
  • It will be a great advantage if you have previous experience in either one of the following areas :
  •  Transactions Monitoring  
  • Suspicious Activity Reporting  
  • Fraud prevention 
  • Know Your Customer  
Benefits
Challenging Projects I Flat Hierarchies I Multiple Events in Germany I Flexible Working Hours I Attractive Remuneration I 26 Days Annual Paid Leave I Health, Life and Travel Insurance I Trainings & Coding Camp
Contact Details
Doroteya Georgieva
Associate Manager – HR and Recruiting
+359 886 4 22 33 4 
doroteya.georgieva@soprasteria.com

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