EXPERT ANTI-MONEY LAUNDERING
ProCredit Bank Bulgaria is part of the German ProCredit group, which is headquartered in Frankfurt, Germany. ProCredit Bank is a development-oriented commercial bank. We offer excellent customer service to small and medium enterprises and to private individuals who would like to save. In our operations, we adhere to a number of core principles: we value transparency in our communication with our customers, we do not promote consumer lending, we strive to minimise our ecological footprint, and we provide services which are based both on an understanding of each client’s situation and on sound financial analysis.
ProCredit Bank is currently seeking a qualified candidate for the position of Expert Anti-Money Laundering (based in Sofia).
RESPONSIBILITIES:
- Performs activities for prevention of fraud, money laundering, financing terrorism, and identification of suspicious operations effected by clients of the Bank in cooperation with the employees;
- Investigates cases of clients and transactions, indicated by the specialized AML software and the employees from the branch network;
- Provides support to the colleagues from the Bank’s branches and the Head Office in the field of measures against money laundering and financing terrorism;
- Analyzes cases of fraud, money laundering and financing terrorism;
- Prevention of financial fraud by preparing and participating in employee training;
- Prepares various reports and analyses on anti-money laundering.
MAIN REQUIREMENTS:
- University degree in Economics;
- Excellent level of English language;
- Strong analytical skills;
- Previous experience on similar position will be an advantage;
- Excellent knowledge of MS Office Excel, PowerPoint;
- Good understanding of macroeconomic developments and ability to systematically and logically analyze information;
- Good communication skills;
- High self-motivation and willingness to learn;
OUR OFFER:
- Working in a dynamic international environment;
- Professional and creative working atmosphere in a motivated team;
- Established rules and procedures at work;
- Training opportunities and professional growth;
- Social benefits: 25 days annual paid leave, additional health insurance, Multisport card, transportation cost amount, additional amount for summer vacation and heating season, preferential conditions for products and services in the bank.
Only short-listed candidates (selected on submitted CV) will be invited to the upcoming stages of the selection process.
Your application will be treated with strict confidentiality and compliance with the legal requirements for personal data protection.