KBC Shared Service Center
AML Specialist
длъжност на пълно работно време

AML Specialist

Varna длъжност на пълно работно време

Описание на позицията

Key duties and responsibilities:

Monitoring of customer activities and transactions considered suspicious
Ensuring timely and efficient reporting of transactions considered suspicious
Staying current with money laundering and terrorist financing behaviours, issues, policies, regulations, criminal convictions
Identifying and understanding the Anti money laundering( AML ) threats in the financial sector and set effective procedures and guidance in place, in order to mitigate potential risks
Completing of anti-money laundering (AML) and fraud checks
Reviewing and signing-off of Customer AML Documentation
Ensuring that all SLAs and KPIs are being met


Excellent command of English; French and German will be considered as an asset
University degree in Law or Economics
Ability to make decisions on the basis of the analysis;
Experience with processing documents and personal data;
Experience in the field of banking will be considered as an advantage;
High level of attention to details and ability to meet deadlines;
Flexible and know how to deal with fluctuating workloads;
High self-motivation and proactive approach;


Comprehensive training and development programs in place demonstrating our dedication to developing your career;
Additional medical care insurance and pension plan;
Possible Home Office;
Preferential terms for use of products and services with all KBC Group companies in Bulgaria;
Multisport card for a discounted price;
Other discounts in shopping centers.
25 days annual leave;

Информация за контакт

Телефон: 0884696824