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 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 transaction fraud.

• Perform daily monitoring, analysis, evaluation and processing of alerts generated by the customer and transaction monitoring systems of the bank and on a group level.

• Identifies, investigates and evaluates suspicious transactions, operations and customers of the bank and on a group level,  draws conclusions regarding established unusual facts and presence of doubts, as well as documents the performed activities.

• 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 tbi group.

• Implements enhanced due diligence measures to high-risk customers and participates in the activities of assessment and reassessment of the risk levels of customers and other controls;

• Identify and report system issues, weaknesses or deficiencies.

• Participates in the analysis and evaluation of fraud related customers and transactions on a group level.

• Support the employees of the business units on issues related to the implementation of rules and procedures for prevention of money laundering/terrorism financing/sanctions evasion

What you’ll need to succeed:

• A university degree in economics/law

• 3+ years experience on similar position

• Excellent analytical skills and attention do detail

• Good understanding of financial operations and procedures

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

• 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.