Senior FRAML Expert

Join the best bank to work for in Bulgaria*

Who we are:
Do you want to join a well-established bank with a start-up culture? No, we’re not joking!

We, at tbi, have been one the most profitable banks for years and we are growing at a fast pace. We’re a bank with a long history of success that operates as a start-up and we’re always on the lookout for new opportunities to grow our business. How do we do that?

It's all about our people. Our team is made up of brave, passionate and caring people who don’t just want to follow the same path – we want to transform into mobile-first, state-of-the-art lifestyle ecosystem. Our colleagues love working here – 70% of them would recommend tbi as an employer to their friends and family. Our people are engaged in challenging and meaningful work, inspired to grow their potential and career, encouraged to learn and empowered to take decisions. That’s not corporate babble, it’s what our people say.

Do you want to play a key role in our unique success story? 
If so, we are looking for an Senior FRAML Expert to join us on our journey to success!

What You’ll do:

• Implement measures to prevent the use of the Bank for money laundering, terrorist financing and other financial crimes, including fraud on a group level

• Analyzes, investigates and evaluates suspicious transactions, operations and customers based on alerts, generated by the customer and transaction monitoring systems on a group level

• Review data and documents, requests information and assesses the potential risks that may arise from entering into business relations with specific customers, employees, suppliers, and partners of the Bank

• Support the review and resolution of escalated alerts from customer and transaction monitoring systems

• Prepares and submits notifications (STR, SAR, CTR) to the FID of SANS;

• Identifies and recommends improvements to systems and workflows for increased operational effectiveness on a group level

• Organizes and participates in the process of conducting periodic reviews of high-risk customers

• Participates in the activities of assessment and reassessment of the risk levels of customers and partners of the bank and on a group level

• Prepares and coordinates responses to customer complaints and inquiries related to the Bank's financial crime prevention activities.

What you’ll need to succeed:

• A master's degree in economics/legal

• 3+ years experience on similar position

• Previous experience in the field of financial crime prevention, including AML/CFT, with a proven track record of success

• Excellent analytical skills and attention do detail

• Good understanding of financial operations and procedures

• Fluency in English language

What we offer:

• Take your career to the next level with real growth opportunities

• Work on exciting, meaningful projects that make an impact

• Be seen and appreciated for who you are and what you do

• Join a vibrant, international team of 23 nationalities who’ve got your back

• Stay covered with additional private health insurance

• Receive monthly food vouchers as part of your benefits package

• Enjoy exclusive perks & discounts – from Multisport cards to top retailers

• Work in the heart of Sofia – steps away from National Palace of Culture  and South Park

• Bring your furry friend to work – because every office is better with paws

Visit our Career Page to learn more about what makes us different.

If this sounds like something you’d be interested in, we'd love to hear from you!

To apply for this position, please send us your CV in English.

We'd love to get back to everyone, but due to the number of applications we receive, we can only contact the shortlisted candidates.

*We are ranked the top bank and top 3 employer to work for in Bulgaria according tо WhereWeWork 

All applications are treated with utmost confidentiality.

By submitting your job application to tbi bank, you confirm that you have read the document named “Information related to personal data processing for job applicants” publicly available on tbi Career page.