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AML Compliance Associate

Sofia, Sofia · Accounting/Finance
The AML (Anti Money Laundering) Compliance Associate will be part of a dynamic team responsible for facilitating customer monitoring and investigations covering the

We are seeking a career minded, experienced and motivated individual for a full-time position in the Compliance department in the Sofia based office.
world-wide client base. The AML Associate will work closely with the AML Monitoring Team performing customer monitoring in order to identify risks to the firm, oftentimes obtaining information from various sources, and be able to articulate those risks to relevant parties. The role will require a review of the control environment to identify deficiencies, determine remediation steps and provide recommendations for improvement. Additionally, the AML Associate will have responsibility for supporting regulatory screening, reporting, inquiry resolution and escalation handling. The AML Associate must demonstrate integrity, the ability to work independently with minimal supervision in an environment with strict deadlines, excellent communication skills, and the ability to maintain the strictest confidentiality with respect to highly sensitive information.
  • Monitor and review various internal alerts and flagged activities
  • Identify and investigate potential policy breaches, conduct investigations, coordinate corrective action with the control functions required
  • Review customer documentation, inbound/outbound transactions, and account details for suspected financial crime activities
  • Perform regular customer reviews and manage trigger events
  • Provide advice, analysis, and/or resolution on compliance-related concerns and queries to various departments
  • Communicate with relevant business units to ensure corrective action is taken when necessary
  • Conduct investigations, prepares reports, and escalate cases to AML Management and AML Compliance Teams
  • Assist with the documentation of Financial Crime and KYC policies, controls, guidelines and procedures, which form the Financial Crime programme
  • Prepare and publish management information reporting
  • Perform other assignments and tasks as assigned by Management


  • Bachelor’s degree or equivalent
  • Compliance or relevant department experience in a financial institution preferred but not essential
  • Fluency in English (written and verbal)
  • Good communication skills
  • Team player willing to work in a friendly team environment
  • Detail-oriented with a high level of organizational skills
  • Quick learner and able to adapt to high workload demands
  • Eager to learn Compliance regulatory obligations

All applications will be treated in strict confidentiality. Only short-listed candidates will be contacted for an interview. IC Recruiting Ltd. Recruitment license from National Agency of Employment No 2087/22.07.2016
to:Hours: Full time, 40 hours per week, Monday – Friday

If you are interested, please send your CV 


InterContinental Recruiting

Please contact us with any questions:

(w) 359 2 811 1366
Recruitment license from National Agency of Employment No 2087 / 22.07.2016
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