Senior Financial Crime Analyst (AML/KYC) - Sofia, Bulgaria
At a glance
Senior Risk & Financial Compliance role at AMLRightSource. Sofia · full-time.
Pay not stated Risk & Financial Compliance salary
financeroles summary, based on the employer's posting.
What you'll do
- Investigate unusual account activity, spot financial-crime warning signs and send cases for further review
- Check customer identities and account purpose for KYC, escalating cases when needed
- Review analysts’ work for quality and prepare clear findings and recommendations from your own research
- Support client communications, production-data analysis and tailored training or reference materials
- Meet work deadlines, incorporate quality-review feedback and follow applicable rules and client procedures
What you bring
- A bachelor’s degree and two to three years of relevant AML or BSA experience
- Clear spoken and written communication, including the ability to explain findings and recommendations
- Working proficiency in Excel, PowerPoint and Word, plus the ability to pick up other technologies
- Strong analysis, problem solving and organization, with the ability to work independently and collaboratively
Who this fits
This senior analyst role suits someone comfortable making careful judgments on financial-crime cases and balancing independent analysis with team support. Core hours are generally 9:00 to 18:00, with work outside that window possible to support operations across time zones. The role is based in Sofia, Bulgaria.
From the employer
Job Description:
About the Position
A Senior Analyst works with our clients (banks and non-bank financial institutions) to provide advice and counsel in order to help them fight financial crime and mitigate financial crime risks. 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. In short, you are on the front-line of making decisions as to how to keep clients compliant with applicable law and regulations.
As a Senior Analyst, 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.
You may perform quality control activities, supervisory responsibility on occasion and be responsible for ad hoc communication with client. You will need to exercise discretion and judgment in the work, and you must be able to work efficiently and independently in a fast-paced, dynamic environment.
Primary Responsibilities
Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and escalate for second level review.
Verify the identity of clients to understand the nature and purpose of their relationship with the financial institution for the purposes of performing Know your Customer (KYC) Procedures, escalating where appropriate for second level review· Ability to perform quality control work as needed.
Assist with advanced tasks including communication with clients, analyzing production data and creating client specific aids and training.
Independently assist analyst with workflow items and administrative tasks as they arise.
Submit written work product for review by AMLRS and client-led quality control teams, make the requested adjustments as necessary, and apply the feedback going forward.
Adhere to all designated timeframes and procedure to ensure on time and accurate completion of work.
Work and contribute in a team-oriented and collaborative environment.
Adhere to and comply with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money, as well as adhering to company policies and procedures and client requirements.
Required Qualifications
Bachelor’s Degree with 2-3 year of relevant AML/BSA experience.
Strong oral communication skills and ability to produce narrative and written summaries clearly synthesizing recommendations and conclusions.
Strong analytical, problem solving and organizational skills.
Proficient in Microsoft Excel, Microsoft PowerPoint & Microsoft Word, with ability to learn new technologies quickly.
Ability to multi-task, work independently and as part of a team, establishing cooperative and collaborative working relationships.
Preferred Qualifications
Professional Certification
Strong knowledge of banking industry and related regulations and laws.
Strong entrepreneurial spirit, highly collaborative, able to express ideas readily, manage change fluidly, able to influence and identify opportunities for improvement.
Normal Working Hours and Conditions
Core business hours are generally 9:00 am – 18:00 pm. However, this position may require work to be performed outside of the core business hours based on Company operations across different time zones.
AML RightSource is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We provide equal employment opportunities to all qualified applicants without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws.
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