Senior FRAML Expert

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 – 70% 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 Expert 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 fraud on a group level
• Analyzes, investigates and evaluates suspicious transactions, operations and customers based on alerts, generated by the customer and transaction monitoring systems on a group level
• Review data and documents, requests information and assesses the potential risks that may arise from entering into business relations with specific customers, employees, suppliers, and partners of the Bank
• Support the review and resolution of escalated alerts from customer and transaction monitoring systems
• Prepares and submits notifications (STR, SAR, CTR) to the FID of SANS;
• Identifies and recommends improvements to systems and workflows for increased operational effectiveness on a group level
• Organizes and participates in the process of conducting periodic reviews of high-risk customers
• Participates in the activities of assessment and reassessment of the risk levels of customers and partners of the bank and on a group level
• Prepares and coordinates responses to customer complaints and inquiries related to the Bank's financial crime prevention activities.