Anti-Financial Crime Business Analysis and Integration Manager

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  Anti-Financial Crime Business Analysis and Integration Manager to join us on our journey to success!

Join our Anti-Financial Crime Team

We are looking for an analytical and technology-driven professional to join our Anti-Financial Crime team as a Business Analysis & Integration Officer. In this role, you will help strengthen our financial crime prevention framework by supporting the integration, optimization, and automation of AML and fraud prevention systems. You will work closely with business and IT teams to enhance monitoring capabilities, improve operational efficiency, and ensure our systems effectively support the Bank's regulatory and risk management objectives.

What You’ll do:

• Perform business analysis to identify opportunities for improving and automating anti-financial crime processes

• Coordinate API integrations between AML platforms and internal banking systems using JSON/XML and HTTP/HTTPS protocols

• Configure, maintain, and optimize AML, sanctions screening, transaction monitoring, and fraud prevention systems

• Maintain risk parameters, monitoring rules, scenarios, and system thresholds in line with the Bank's risk appetite and regulatory requirements

• Develop, automate, and maintain operational, management, regulatory, and business intelligence reports

• Analyze data, trends, and system outputs to support the detection and prevention of money laundering, terrorist financing, sanctions breaches, and fraud

• Administer user access and ensure the effective operation and availability of financial crime monitoring platforms

• Prepare technical documentation, process documentation, and user guides

• Support local and group-wide projects, system enhancements, and regulatory initiatives

• Collaborate with internal stakeholders, including Compliance, Risk, Operations, and IT, to deliver effective technology solutions

What you’ll need to succeed:

• University degree in Information Technology, Engineering, Economics, Business Analytics, or a related field

• At least 3 years of professional experience in business analysis, systems integration, reporting, or a similar role

• Experience working with APIs, Postman, JSON/XML, and HTTP/HTTPS protocols

• Strong analytical and problem-solving skills with excellent attention to detail

• Experience in data analysis, reporting, and business intelligence

• Advanced proficiency in Microsoft Office, particularly Excel

• Excellent written and spoken English

• Strong communication skills and the ability to work effectively with both business and technical stakeholders

It Will Be Considered an Advantage If You Have:

• Experience with AML, transaction monitoring, sanctions screening, fraud prevention, or financial crime systems

• Experience with banking systems and regulatory reporting

• Knowledge of SQL, database querying, or reporting tools

• Experience participating in system implementation or digital transformation projects

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

• Benefit from special rates on our banking products

• 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.