Junior Compliance Monitoring Analyst

TRUSTMOOREA

Sofia, Bulgaria
On-site
Excellent command of english written and spoken
Ability to prioritize ad-hoc activities
Hands-on independent work mentality
Trustmoore is seeking a Junior Compliance Monitoring Analyst in Sofia, Bulgaria, to join their compliance team. The role focuses on monitoring client relations and transactions for financial crime risks, requiring a proactive mindset and good communication skills

Job Summary

  • The role focuses on monitoring potential and existing client relations for financial crime risks and suspicious activity.
  • Candidates must utilize multiple systems to perform background checks against financial crime risks, PEPs, and Sanctions.
  • The position is suitable for students who have successfully completed their first year of studies or those with a Master's/Bachelor's degree.

Matching Summary

Match Score: 75

Trustmoore is seeking a Junior Compliance Monitoring Analyst in Sofia, Bulgaria, to join their compliance team. The role focuses on monitoring client relations and transactions for financial crime risks, requiring a proactive mindset and good communication skills.

Skills & Requirements

Must-have

  • Excellent command of English written and spoken
  • Ability to prioritize ad-hoc activities
  • Hands-on independent work mentality

Nice-to-have

  • Proactive communication skills
  • Good decision-making and analytical skills
  • Willingness to ask questions

Key Requirements

  • Master/bachelor's in law or related field
  • Basic understanding of AML/CT rules and regulations
  • Legal background considered as an advantage

Work Rights

Not specified

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