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16.04.2021
★★★★★ Data Specialist, Passcon Ltd
Месторабота София; Постоянна работа; Пълно работно време; Езици: Английски
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Data Specialist

Primary Responsibilities:
• Analyze and interpret complex data sources using compliance tools and platforms
• Review transactions and other data points in customer profiles to identify red flags
• Draft written work product documenting findings
• Receive and apply feedback from senior team members
• Perform level 1 transaction monitoring, Know Your Customer (“KYC”), sanctions, and Politically Exposed Persons (“PEP”) reviews
• Perform level 2 Anti-Money Laundering (“AML”) investigations, including Suspicious Activity Report (“SAR”) filings

Qualifications:
• Advanced knowledge of English
• Bachelor’s Degree or equivalent
• 2-3 years of working experience in KYC, AML or the banking sector, is required
• Computer software competency, including Microsoft Excel, Word and Outlook is essential
• Strong analytical, critical thinking and problem-solving abilities
• Ability to work independently; take initiative; and able to adapt to change
• Attention to detail and proven ability to handle complexity
• Willingness to travel

Preferred Qualifications:
• 1 or more years of Anti-Money Laundering (“AML”)/Anti-Financial Crime (AFC) experience
• Knowledge of the banking and financial services industry and related United States’ laws and regulations, including the Bank Secrecy Act and the USA PATRIOT Act
• CAMS certification

Benefits:
• Opportunity of personal development in a multinational working environment
• Great career opportunity with a leading international company (offices in USA, UK, Germany, Austria, Singapore and Bulgaria)
• Team building and parties
• Referral bonus
• Dynamic and friendly work environment
• Technical training
• Various and challenging projects
• Private health care


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