AML/KYC Specialist (Banking)

Company DescriptionSopra 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:AML/KYC Specialist (Banking)Job DescriptionTransaction 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 and support of operational processes in the Banking environmentSupport projects with ad-hoc reporting data, implement changes to known workflows if necessaryHigh-quality awarenessQualificationsEssential Qualifications:Completed a degree in Economics, Law, or Humanitarian studiesFluency in English and German language proficiencyMinimum of 2 years of experience in Anti-Financial-Crime (AML) or KYC, preferably in Banking, Fintech, Blockchain, or related fieldsExceptional analytical thinking skills and commitment to high-quality work standardsDemonstrated ability to identify suspicious activity with meticulous attention to detailProven capacity to work independently and collaboratively in a global team environment, including remote teamsComprehensive understanding of basic banking processesDesired Qualifications:Expertise in one or more of the following areas:Transactions MonitoringSuspicious Activity ReportingFraud preventionKnow Your Customer (KYC) proceduresKey Competencies:Strong aptitude for process improvement and optimisationAbility to prepare and distribute reports and data-based analyses with precisionProficiency in executing and supporting operational processes in the banking environmentCapability to support projects with ad-hoc reporting data and implement changes to established workflows as requiredAdditional InformationWhat we offer:Global project experience with significant impactContinuous professional and personal development opportunitiesSecure and supportive work environmentAn integral part of #OneTeam, fostering collective successBenefits:Competitive remuneration package26 days of annual paid leaveComprehensive health, life, and travel insuranceExtensive professional training programmesFlat organisational structureTeam events in Bulgaria and GermanyMultisport cards/vouchersModern 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.