Anti Money Laundering Officer

Raiffeisen Bank Logo

Reference ID: 320176937

If you have:

–  University degree in Economics, Finance or Trade
–  Minimum 2 years relevant business experience
–  Fluency in English (written and verbal)
–  Knowledge of MS Office (Excel, MS Word, PowerPoint)
–  Ability to work in a team
–  Good communication and presentation skills
–  Excellent analytical and problem-solving skills
– Ability to perform tasks within terms

And you would like to:

–  Meet due diligence obligations
–  Meet regulations and conditions
–  Meet “Know-Your-Customer” obligations and preparing KYC documentation
–  Collect client information (depending on nature and scope of the business relationship), as well as ongoing monitoring to keep the information up-to-date
–  Perform monitoring measures
–  Perform risk based monitoring of customer relationships
–  Detect and report suspicious activities to the Anti Money Laundering Office
–  Perform any special investigations that may have been ordered by Compliance without undue delay
–  Monitor completeness, timeliness and accuracy of the data (data quality)
–  Have various reporting and presentation obligations to the Anti Money Laundering Office
–  Participate in training programs (mandatory for all employees having direct or indirect contact with customers)
–  Monitor the customer’s transactions (generally: plausibility check once a year, special obligations for new high-risk customers)
–  Arrange compliance checks by Compliance either on the basis of suspicious circumstances or on a routine basis (during the opening of accounts of new high-risk customers)

You will find:

– Excellent opportunities for professional and career development in one of the leading banks in Bulgaria
– Competitive remuneration
– Various opportunities for learning and further development of the professional skills and competences
– Dynamic and challenging job on flexible working time
– Modern working environment
– Additional health insurance
– Life/Accident Insurance
– Food vouchers
– Sport card 
– Preferences for the bank products and services

Share your future with us!

Only short-listed candidates will be contacted.
All applications will be treated under strict confidentiality. Personal data are under special protection in accordance with the Law for Protection of Personal Data.