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Compliance and AML Intern

Bulgaria, SofiaCompliance Department

Job description




Who we are:

TBI Bank might not be the biggest on the Bulgarian market but it has been the most profitable and effective one for years (K10, Capital), and probably the coolest one. Our fintech mindset and startup culture set us apart from traditional bankers. Want to wear jeans and bring your pet to work? Sure! We are a dynamic challenger bank operating in Bulgaria, Romania, Germany, Lithuania and now Greece. The best part is that we see this as just the beginning: sky is the limit. Disrupting the status quo is in our DNA and it’s what drives us forward to become a next-generation digital lender with a goal to be legendary! Sounds scary and exciting? Hop on board!



We are looking for a Compliance and Anti-Money Laundering Intern to join us in our journey to success! 



6-month Internship duration

Gain valuable working experience in a fintech bank


What You’ll do:

  • Support the overall functions of the Compliance Department
  • Perform tasks in gathering and analysis of data from the Bank's systems
  • Contribute to the implementation and execution of policies, standards, and best practices within the Department and the Bank
  • Assist members of the team with key objectives, initiatives, and projects
  • Work closely with a team of experts in Compliance, as well as with other teams across the organization


Job requirements

What you’ll need to succeed:

  • Strong computer skills
  • Analytical data savvy mindset, attention to detail
  • Excellent oral & writing skills in English and Bulgarian
  • Self-motivation and proactivity
  • Educational background in Finance or another related field will be considered an advantage


What we offer:

  • Competitive salary
  • Employee recognition program
  • Career development opportunities within the company
  • Additional health insurance
  • Preferential prices for a multisport card for you and your family
  • Preferential terms on our banking products
  • Tie up with popular retailers to offer attractive discounts to our employees
  • Great office location in Lozenets, near metro station


Why choose TBI:

  • We have the boldness of a start-up and the expertise of a scale-up
  • We enjoy a flexible work environment and a great work-life balance
  • We are a diverse representation of 16+ nationalities
  • We are a pet-friendly company, so you can bring your furry friend to work 😊



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

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.

Please note: only shortlisted candidates will be contacted for further steps.



We're an equal opportunity employer. At TBI, everyone is welcome regardless of their race, color, religion, sex, sexual orientation, gender identity, national origin, or disability status. We are dedicated to hiring diverse talent and strive to create conditions that give an equal opportunity to everyone to flourish.

All applications are treated with utmost confidentiality.


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


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