Anti-Money Laundering Specialist
We are looking for a goal-oriented Anti Money Laundering Specialist to join the growing team in Bulgaria and to be part of the international AML department at Paysera. We are on the lookout for individuals who are committed to self-improvement and are not afraid to employ innovative AI tools in their daily work to drive progress.
What you will do:
Assessing of the financial risks and Identifying trends using digital techniques;
Developing and implementing strategies and techniques to follow anti-money laundering laws;
Cooperating with law enforcement and various financial institutions;
Maintaining and updating your knowledge of anti-money laundering compliance rules, regulations, laws, and best practices;
Efficiency regarding due diligence on existing clients;
Providing independent, expert advice and analysis to the business;
Expect to perform routine daily tasks using ChatGPT or a similar tool to enhance efficiency and productivity.
What we expect:
Demonstrated knowledge of anti-money laundering laws, regulations, and best practices;
Work experience in financial institutions will be considered as an advantage;
Knowledge of payment services;
Good command in English;
Great computer skills;
Excellent communication skills - both written and verbal;
Attention to detail.
Proven familiarity and experience with AI tools like ChatGPT and other technologies, demonstrating a capability to seamlessly integrate these into daily tasks.
What we offer:
Additional health insurance;
Great working conditions;
Possibility to work from home;
Opportunity of pursuing your ideas in an international fast-growing company;
Professional development opportunities;
Healthy snacks and fresh fruits during office hours;
Youthful and fun team, regular entertainment team events.
Learning opportunities and the freedom to experiment with AI tools.
Depends on candidate's experience and competence