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.

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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.