Junior AML/KYC Specialist (Banking)
Junior AML/KYC Specialist (Banking)
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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 bachelors 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 organisations 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.
Remote Work :
No
Employment Type :
Full-time
Employment Type
Full-time
