PEP and AML Analyst

Sofia
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Sector
Financial Services
Administration
Experience Level
Specialist
Language
English
Employment type
Full Time
Text Link
Permanent placement
Text Link
Заплата
Work model
Hybrid
your consultant
Magdalena Petrova
Recruitment Consultant
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No items found.
Sector
Financial Services
Administration
Experience Level
Specialist
Language
English
Salary
No items found.

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

 

PEP and AML Analyst - EMEA

 

Main Responsibilities:

  • Assess and escalate high-risk customes, including PEPs and sanctioned individuals or entities, in accordance with the company's risk appetite and regulatory requirements;
  • Perform enhanced due diligence (EDD) for identified high-risk clients;
  • Prepare and submit SARs and STRs to the European regulators;
  • Maintain a working knowledge of local AML/CFT regulations, and AML/CFT risk management practices;

 

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 relaxation zones;
  • Opportunities for both horizontal and vertical growth within the company;
  • Learning and development employee programs.

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.

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