Compliance/AML Expert, Sofia

Head Office

Sofia, valid to 7.02.2025

Control of data and documents related to the Bank's clients according to pre-set criteria;
Carrying out checks on compliance with the rules for anti money laundering and terrorist financing;
Participation in activities for obtaining, systematizing, analyzing and evaluating information under the Law on Money Laundering and Money Laundering;
Preparation of regular reports, reports, information and analyses intended for different users;
Providing assistance in collecting data and documents in connection with the implementation of the measures under the AML/LMFT and providing them to supervisory and control authorities;
Expert assistance in the operation of specialized software and maintenance of data registers;

Degree in the field of finance, financial control or banking;
Experience in the field of anti money laundering and terrorist financing from 1 to 3 years;
Serious and responsible attitude to the assigned tasks;
Excellent computer literacy – Microsoft Office (Outlook, Word, Excel and PowerPoint);
Very good command of English;
Analytical and business communication;
Agility and skills to work in a dynamic environment;
Ability to organize work effectively;

Excellent opportunities for professional and career development in one of Bulgaria’s leading banks;
Food vouchers in the amount of 200 BGN per month;
20 + 5 paid days holiday leave;
Additional health insurance;
Favorable conditions for housing and mortgage lending, as well as for bank products and services;
Annual bonus scheme depending on the achieved results;
Preferential conditions for Multisport / CoolFit card;
Discounts in various companies;
Refer a Friend Bonus;
And most importantly – opportunity to work with and learn from some of the best professionals in their field;