AML expert

AML expert We are looking for a professional with AML experience and knowledge, as we would like to offer a long term engagement and career path. Responsibilities This person will have the following responsibilities: Review and analyze customers & transactions to identify fraudulent and money laundering activities; Detailed reviews of potential and already existing customers and their transaction behavior; Identification and investigation of fraud & money laundering patterns and complex business models; Conduct thorough investigations and collaborate with relevant teams to resolve issues; Identification and verification of our potential clients, merchants and partners. Checks against sanction, PEP and other blacklists; Conduct initial and periodic due diligence checks on customers; Being familiar with latest AML and Risk regulation frameworks; Maintaining up to date AML and Risk management policies and procedure documents; Taking part in developing and implementing policies and procedures to prevent financial crime activities; Recommend improvements in the anti-fraud and anti-money laundering processes and procedures; Maintaining accurate documentation of fraud and AML investigations and prevention efforts; Review reports of suspicious behavior and take necessary actions; Generate suspicious activity reports and risk management reports for Regulators and Management; Collaborating with other departments, such as Operations, IT, Accounting to prevent financial crimes; Develop healthy partnerships with internal and external stakeholders to enhance processes and minimize the company's risk; Contact customers to validate the transactions activities and customer information; Resolve customer issues within the scope of existing service level agreements. Requirements Law degree or at least 2 years of professional experience in a AML Compliance role; Experience and knowledge about the payments industry; Good understanding of AML and Risk legal frameworks and policies; Excellent ability to find fraud and money laundering patterns; trends, and possess critical thinking skills; Good communication skills in both verbal and written English; Ability to learn new technology tools quickly; Good analytical, planning and problem-solving skills; Comfortable working independently, with a proactive mindset. We offer Competitive salary with performance-based bonuses; Flexible hybrid work model with a cozy office in Sofia, Bulgaria; Additional social benefits (additional health insurance, and fully funded MultiSport card); Opportunity to join a new Payment Institution business; Mentorship program and personalized career development plan; Additional trainings and certification; Regular networking events and team-building activities; A dynamic and diverse team of dedicated professionals, committed to creating cutting-edge products; Supportive and welcoming company culture. If you’re a “big picture” thinker with a strategic mindset who would like to define the future of payment services and wants to work for a fast-growing FinTech company and grow with it, then this may be the perfect opportunity for you!