Fibank

Who we are – WE ARE:

• Leaders in innovation and a favorite brand of thousands of Bulgarians
• Different and we encourage diversity - this gives us invaluable advantages
• Flexible, operational and without barriers in the organization and internal communication

What makes us different - THE UNIQUE TEAM OF:

• Colorful, interesting and valuable personalities
• Professionals striving for the maximum
• Like-minded people who like, support and value each other

Contribution and key responsibilities:

• Ensure efficient identification and monitoring of customer activities and transactions considered suspicious
• Conduct proper investigation of suspicious customer behaviors, issues, policies, regulations, industry best practices, and developing trends
• Perform screening against PEP, TF, Adverse Media and Sanctions lists
• Understand product specific AML risks and provide expertise for appropriate automated or manual solutions to mitigate those risks
• Identify and report potential weaknesses in processes
• Monitor the efficiency of customer monitoring rules and complete updates when necessary

For efficiency and effective role performance:

• Bachelor's Degree – Economics, Finance or other relevant field
• Professional experience – at least 1 year in a financial institution or technology company
• Proficient in MS Office – Excel, PowerPoint, Word
• Communicative and adaptive
• Fluent English
• Team player 

Prospects and opportunities:

• To be successful and receive recognition - with us, the path from a personal initiative to a working practice is quick and short
• To feel understanding and support – every day we build and preserve the pleasure of our work together