Our partner company, an international leader in Financial Technologies and Analysis, is looking to expand its team. The missing piece they are looking for might be you in the role of:

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Financial Security Specialist

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Main responsibilities:

• Analyzing user accounts and preparing reports on suspicious activity on the platform;
• Working with anti-fraud tools and conducting thorough checks using PEP, AMC, EDD;
• Evaluating transactions;
• Making decisions regarding the suspension of user accounts.

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The client offers:

• Competitive remuneration;
• Standard working hours;
• Internal bonus system;
• Hybrid work model;
• Convenient office location;
• Opportunities for both horizontal and vertical growth within the company;
• Learning and development employee programs.

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Required qualifications and skills:

• High level of English proficiency (C1 level);
• 1–2 years of experience in the field of financial analysis
• Knowledge of anti-money laundering (AML) and fraud prevention procedures and working with sanction lists;
• Experience in the financial technology industry;
• Proactiveness, decisiveness, and attention to detail.

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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.