AML/KYC Specialist (Banking) with French

Company Description

Sopra 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) with French

Job Description

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.

Videos To Watch
https://www.youtube.com/watch?v=3CTutY-NDGM