Senior Analyst (aml) - Sofia, Bulgaria

AML RightSource

Sofia, Bulgaria
Detect and investigate unusual financial activity
Perform know your customer (kyc) procedures
Research and analyze data sources
The purpose of this role is to detect and investigate unusual financial activity by performing both quality control work related to the work of our Associate Analysts, and performing his/her own detailed monitoring of account activity and ensuring compliance with regulatory policies, operational policies, and/or reviewing client files for the purpose of performing Know your Customer (KYC) Procedures

Job Summary

  • The purpose of this role is to detect and investigate unusual financial activity by performing both quality control work related to the work of our Associate Analysts, and performing his/her own detailed monitoring of account activity and ensuring compliance with regulatory policies, operational policies, and/or reviewing client files for the purpose of performing Know your Customer (KYC) Procedures.
  • As a Senior Analyst I, you research and analyze various sources of data and provide written summaries of recommendations and conclusions as it relates to the identification of suspicious or unusual financial activity and/or reviewing client files for the purpose of performing Know your Customer (KYC) Procedures.
  • AML RightSource is committed to fostering a diverse work environment and is proud to be an equal opportunity employer.

Matching Summary

The purpose of this role is to detect and investigate unusual financial activity by performing both quality control work related to the work of our Associate Analysts, and performing his/her own detailed monitoring of account activity and ensuring compliance with regulatory policies, operational policies, and/or reviewing client files for the purpose of performing Know your Customer (KYC) Procedures.

Skills & Requirements

Must-have

  • Detect and investigate unusual financial activity
  • Perform Know Your Customer (KYC) Procedures
  • Research and analyze data sources
  • Provide written summaries and recommendations
  • Adhere to regulatory policies and operational policies

Nice-to-have

  • Exercise discretion and judgment
  • Work efficiently and independently
  • Team-oriented and collaborative environment
  • Strong entrepreneurial spirit
  • Manage change fluidly

Key Requirements

  • Bachelor’s Degree
  • 2-3 year of relevant AML/BSA experience
  • Strong oral communication skills
  • Proficient in Microsoft Excel, PowerPoint & Word
  • Ability to multi-task

Work Rights

Not specified

Tailored Resume

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