Junior FinCrime Analyst with English (FinTech industry)
Pontica Solutions
Hybrid
Regular employment
0 - 2 years of experience
Full Time
Sofia, Bulgaria
Responsibilities
**All interviews will be conducted remotely (online or by phone).
Our client is an award-winning fintech company that is changing how businesses experience financial services. Their advanced open banking platform is essential for creating powerful financial apps. It allows for quick access to bank data, supports instant payments and withdrawals, and offers a simple "three clicks" verification process.
We're Growing Fast! We're seeking an enthusiastic Junior FinCrime Analyst with excellent English skills to join our expanding team in Sofia. This is your chance to be part of an industry-leading company in a rapidly growing sector.
ABOUT THE ROLE:
You will play a critical role in ensuring our client's business operations are compliant with regulatory standards and policies. Your primary responsibility will be to conduct thorough due diligence on client's transactions to prevent fraud and maintain the integrity of our operations.
Your role: Making an impact.
- Help to prevent Money laundering, Terrorism financing, Fraud and Sanctions violations.
- Develop and maintain customer relationships through chat, email, and phone.
- Prioritize customer satisfaction and expectations.
- Handle confidential and sensitive information responsibly.
- Meet set targets and maintain our client's professional reputation.
What are we looking for?
- Experience in the Financial Industry/Transaction Monitoring/Compliance would be considered as an advantage.
- Fluency in English.
- Strong computer skills.
- Outstanding interpersonal and communication abilities.
- Attention to details.
- Previous experience in client services is a must.
WHAT WE OFFER:
- Attractive remuneration with referral bonuses.
- Standard working hours from Monday to Friday.
- Receive the training you need to succeed.
- Additional health insurance, Multisport card and social benefits.
- Digital Food Vouchers. Exclusive Discounts.
- Work with a team that encourages innovation and personal & professional growth.
- Permanent, full-time employment.