Banking Jobs in Bulgaria

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Amlkyc Specialist (banking) With French

Sopra Steria

profile Sofia - Bulgaria

Key Responsibilities:Monitor and analyse transactions for signs of financial crime including money laundering and terrorism financingHandle authority requests and conduct PEP/Sanctions screeningPrepare and distribute reports and data-based analysesExecute and support operational processes in the ban...

23 days ago
Full Time

Quality Engineering Lead – Mobile Banking (automat...

Infosys

profile Sofia - Bulgaria

Purpose of the RoleParticipate as a senior Software Developer in Test (SDET) in an Agile/DevOps operating model.Engage in requirement grooming sprint ceremonies estimations and CO-create the quality engineering strategy/plan for epics and user stories.Own the software framework conduct peer reviews...

24 days ago
Full Time

Amlkyc Specialist (banking) With German Or French

Sopra Steria

profile Sofia - Bulgaria

Transaction monitoring involves analysing transactions to look for signs of financial crime including but not limited to money laundering and terrorism financing.Authority requests monitoring and handlingPEP/Sanctions screeningPreparation and distribution of reports and data-based analyses.Execution...

30+ days ago
Full Time

Devops Engineer Open Banking

Experian

profile Sofia - Bulgaria

The Experian Open Banking team is looking for a DevOps Engineer who is experienced in AWS. You will help with deploying and supporting our Open Banking Products that are hosted in AWS. You will ensure the smooth operation and delivery of the latest high availability microservice-based solution.What...

30+ days ago
Full Time

Amlkyc Specialist (banking)

Sopra Steria

profile Sofia - Bulgaria

Transaction monitoring involves analysing transactions to look for signs of financial crime including but not limited to money laundering and terrorism financing.Authority requests monitoring and handlingPEP/Sanctions screeningPreparation and distribution of reports and data-based analyses.Execution...

30+ days ago
Full Time