Fraud and AML Officer

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 – 80% 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 a Fraud and AML Officer 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, trough

• 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

• Perform daily monitoring of customers, transactions and operations through the monitoring software

• Draw conclusions regarding established unusual facts and presence of doubts

• Identify potential risks that may arise from establishing relationships with specific customers, partners (merchants) and vendors.

• Submit STR/SAR/CTR to FIU

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

What you’ll need to succeed:

• A bachelor's or master's degree in Law or Economics

• Analytical skills and attention to details

• Dynamic person, willing to drive improvements

• 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 (Greek/Romanian is advantage)

• Motivation to grow in a fast-paced environment
  
  

What we offer:

• Seize the opportunity to grow your career

• Engage in exciting and meaningful work

• Get recognition for your work and attitude

• Become part of a large, friendly and supportive team

• Get additional private health insurance

• Receive special prices for multisport card and multiple retailers

• Obtain preferential prices for our banking products

• Enjoy a great location in Sofia’s city centre near National Palace of Culture and South Park

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.

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 4 employer to work for in Bulgaria according to Kaderabotim.bg official 2024 employer rankings.

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.