AMLKYC Specialist (Banking) with French
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Job Location:
Monthly Salary:
Posted on:
7 hours ago
Vacancies:
1 Vacancy
Job Summary
Key Responsibilities:
- Monitor and analyse transactions for signs of financial crime including money laundering and terrorism financing
- Handle authority requests and conduct PEP/Sanctions screening
- Prepare and distribute reports and data-based analyses
- Execute and support operational processes in the banking environment
- Contribute to projects with ad-hoc reporting and workflow improvements
- Maintain high-quality awareness in all tasks
Qualifications :
Essential Qualifications:
- Degree in Economics Law or Humanitarian studies
- Fluency in English and French
- Minimum 2 years of experience in Anti-Financial-Crime (AML) or KYC preferably in Banking Fintech Blockchain or related fields
- Exceptional analytical thinking and attention to detail
- Ability to work independently and collaboratively in a global team environment
- Comprehensive understanding of basic banking processes
Desired Qualifications:
- Expertise in Transactions Monitoring Suspicious Activity Reporting Fraud prevention or Know Your Customer (KYC) procedures
- Strong aptitude for process improvement and data analysis
- Proficiency in executing operational processes in the banking environment
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
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About Company
Sopra Steria, a major Tech player in Europe with 52,000* employees in nearly 30 countries, is recognised for its consulting, digital services and solutions. It helps its clients drive their digital transformation and obtain tangible and sustainable benefits. The Group provides end-to- ... View more
