Senior FRAML 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 an Senior FRAML 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 transaction fraud

• Substitute the head of the department in case of absence

• Organize and manage daily activities of the team, provide assistance, guidance, and support to team members

• Develop and regularly update internal procedures to ensure effective execution of team's activities

• Conduct daily monitoring of transactions and operations using specialized software, identifying unusual patterns and potential suspicious activity

• Review data and documentation, request additional information and assess potential risks associated with establishing business relationships with customers, employees, suppliers, and partners

• Organize and conduct internal trainings to enhance the knowledge and skills of team members regarding AML/CFT risks

What you’ll need to succeed:

• A master's degree in a relevant field

• 3+ years experience in a 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:

• 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.