AML Analyst

AML Analyst
Transfermate, Bulgaria

Experience
1 Year
Salary
0 - 0
Job Type
Job Shift
Job Category
Traveling
No
Career Level
Telecommute
No
Qualification
As mentioned in job details
Total Vacancies
1 Job
Posted on
Aug 25, 2021
Last Date
Sep 25, 2021
Location(s)

Job Description

Taxback Group is a collection of global companies that delivers focus driven, digitalized solutions to simplify the complexity of global business. Taxback Group is headquartered in Ireland and employs nearly 1500 staff across 33 countries, including Varna, Veliko Tarnovo, Shumen and Sofia.

The entrepreneurial spirit which characterized our inception has continued to shape the products and services which we create. Unlike many other companies, we recognise that one size doesn’t fit all. That’s why we strive to create bespoke

services that exactly meet the needs of our diverse client base. We`re proud that Taxback Group has been recognized as one of Bulgaria`s Best Workplaces according to Career Show Index 2020.


Being part of Interpay Bulgaria and Taxback Group, TransferMate is a global B2B payments technology firm, enabling companies to send and receive cross-border payments faster and easier than ever before.

Due to continued business expansion, we are looking for a Senior AML Analyst to join our team based in Varna.


Role overview:

A SeniorAML Analyst is a person responsible for transaction monitoring and providing business support on a variety of complex regulatory and legal procedures regarding customers’ applications. The role will involve carrying out transaction monitoring and assisting the team leader with other AML related tasks.


Working hours: 14:30 - 23:00, Monday-Friday, with immediate start

Requirements

  • Fluency in English language;
  • Highly organized individual with excellent attention to details;
  • Pro-active team player with outstanding communication skills;
  • Ability to verify documents correctly within tight deadlines and focus on results;
  • Knowledge of risk and financial analysis is recommended;
  • Experience in Transaction Monitoring AML is mandatory;
  • Other language will be considered as an advantage.


Responsibilities:

  • Assisting the AML Transaction Monitoring team leader with adhoc tasks and acting as their Deputy;
  • Researching and assessing transactions, clients and third parties;
  • Verifying customer information;
  • Using screening tools to assess the clients’ applications, looking for negative news, sanction screening, political exposure;
  • Conducting open source research;
  • Identifying any potential red flags, suspicious applications, suspicious transactions or client behaviour;
  • Escalating suspicious applications or client behaviour to management ;
  • Review and monitoring documents in order to identify unusual patterns and trends;
  • Data collection and compilation of regular reports to management;
  • Ensuring all information received is treated with highest confidentiality;
  • Training new and existing team members.

Benefits

In addition to a competitive salary, we offer an excellent benefits package, which includes:

  • Additional health insurance package
  • 20 days paid annual leave
  • Internal paid training
  • Option for sport card partly paid by the company
  • Option for flexible working hours when required by the employee
  • Very friendly team and company environment
  • Option for company paid relevant professional certificates or courses



Are you ready to take the next step in your career with an exciting Fintech company? We will be holding interviews for the role shortly so apply today!

When applying for the position, you voluntarily submit your personal data and we will process it for the following purposes: selection of candidates for this position; selection of candidates for future positions occurring within the next 6 months, unless you explicitly state your disagreement; connecting with candidates in connection with the objectives of labor market selection and research; signing an employment or other type of contract. Personal data provided for these purposes will be retained for up to 6 months. You have the right to request the deletion, correction or blocking of personal data if the processing does not meet the requirements of the current legislation or exceeds the stated objectives.

Job Specification

Job Rewards and Benefits

Transfermate

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