Our partner is a leading fintech services provider for stakeholders. Regarding the expansion of their European markets, they are looking for:

Financial Crime Investigator - EMEA

Main Responsibilities:

• Provide quality review of high-risk investigative cases;
• Assess and evaluate high-risk STRs, SARs, and other regulatory submissions;
• Conduct detailed reviews of sanctions-related investigations, including the analysis of potential matches to relevant regional watchlists and managing the escalation and submission process as required;
• Analyze and assess associated financial crime risks related to Politically Exposed Persons (PEPs)
• Maintain a working knowledge of local AML/CFT regulations, and AML/CFT risk management practices;
• Exercise sound judgment in navigating complex,high-risk cases where solutions may not be straightforward, ensuring decisions are well-reasoned.

The Company Offers:

• Competitive remuneration;
• Bonuses based on KPIs
• Standard working hours;
• Internal bonus system;
• Hybrid work model;
• Convenient office location;
• Modern office environment with relax zones;
• Opportunities for both horizontal and vertical growth within the company;
• Learning and development employee programs.

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Main Requirements:

• Fluent proficiency in English;
• Knowledge of STRs and SARs;
• Experience with AML high-risk cases;
• Decision-making attitude;
• 2 years of experience in a similar role.

Apply and you will get the full broad information about your possibilities with HRS Bulgaria!

All applications will be treated strictly confidential.

Only short-listed candidates will be contacted.