About this role
WHAT WILL YOU DO?As Junior Compliance Monitoring Analyst, you will be part of the Compliance department in Sofia which ensures that Trustmoore and its clients comply with all applicable laws and regulations, as well as supervisory requirements and internal policies and procedures. Your main focus will be monitoring of all potential and existing client relations and transactions for certain financial crime risks and suspicious activity. You will work closely together with our colleagues globally and you will be also part of our global Risk and Compliance community, maintaining Trustmoore’s high international standards of business integrity. Main responsibilities:
Utilising multiple systems to perform ad-hoc and ongoing background checks and integrity screening against financial crime risks, PEPs, Sanctions, and international trade restrictions;
Conducting in-depth investigation of suspicious activity and alerts;
Performing testing and spot checks on outsourced financial crime controls;
Monitoring the efficiency of the systems and the established processes;
Reporting findings and financial crime trends to the global Compliance team and local and global Management;
Record keeping.
HOW DO YOU FIT IN THE TEAM? As a Junior Compliance Monitoring Analyst, you need to manage ad-hoc activities next to your daily work. In this position, you need to prioritize what is important, have a hands-on and independent work mentality and be able to deal with stress. You are proactive, know what you are capable of, possess good communication skills and you are not afraid of asking questions.
Other relevant qualifications for this profile:
Master/ Bachelor’s in law, education started – position is suitable for students who have successfully completed their 1st year of studies;
Excellent command of English – written and spoken;
Basic understanding of AML/CT Rules & Regulations and risk management;
Legal background is considered as an advantage;
Good decision-making, analytical and logical skills.
o you recognize yourself in this profile? We can’t wait to meet you!