Junior AML/KYC Specialist (Banking)

Job description

Company 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, therefore, looking for:

Junior AML/KYC Specialist (Banking) with German 

 

Job Description

·  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.

Qualifications

·  You hold at least a bachelor’s university degree.
·  At least 1 year of experience in Anti-Financial Crime, AML, or Compliance roles is needed.
·  Common knowledge and understanding of financial products and office applications.
·  You are good in English and German
·  Analytical, investigative, and decision-making skills.
·  Exhibit a detail-oriented, diligent, and reliable work ethic.
·  Readiness to learn and adapt to the client and organisation’s environment and processes.

Interest in some of the following areas:

·  Transaction Monitoring
·  Suspicious Activity Reporting
·  Fraud
·  Know Your Customer

Additional Information

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, fostering collective success

Benefits:

·  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.

Application Process:

We will conduct a thorough review of your application. We will contact you within the following week if we identify a mutual alignment of interests and a potential for collaboration. Please be advised that we dedicate considerable time to carefully assessing each application. We appreciate your patience and understanding during this process.

 

At our organization, we are committed to fighting against all forms of discrimination. We foster a work environment that is inclusive and respectful of all differences.

All of our positions are open to people with disabilities.