AML Investigator

We at KBC Shared Service Center are part of KBC Group, one of Europe’s leading financial institutions with 12 million clients across Europe. We support the bank-insurance entities within KBC Group by working on various projects and back-office activities in several key domains: Credits & Finance, Insurance, Software Development, Financial Markets and more. 

Our community is home to people with years of experience, as well as  recent graduates, united in shaping the future of financial services and digital banking. 


Starting date: 03/01/2023


As our AML Investigator, you will be responsible for:

  • Monitoring of customer activities and transactions considered suspicious
  • Ensuring timely and efficient reporting of transactions considered suspicious
  • Staying current with money laundering and terrorist financing behaviours, issues, policies, regulations, criminal convictions
  • Identifying and understanding the Anti money laundering( AML ) threats in the financial sector and set effective procedures and guidance in place, in order to mitigate potential risks
  • Completing of anti-money laundering (AML) and fraud checks  
  • Reviewing and signing-off of Customer AML Documentation  
  • Ensuring that all SLAs and KPIs are being met 


Key competences that will help you succeed: 

  • Excellent  command of English; French and German will be considered as an asset
  • University degree in Law or Economics
  • Ability to make decisions on the basis of the analysis;
  • Experience with processing documents and personal data;
  • Experience in the field of banking will be considered as an advantage;
  • High level of attention to details and ability to meet deadlines;
  • Flexible and know how to deal with fluctuating workloads;
  • High self-motivation and proactive approach;


Being part of KBC, you will enjoy plenty of benefits: 

  • Work-Life balance: 25-day annual paid holiday; regular team buildings and company parties
  • Personal Care: Additional medical insurance and pension plan 
  • Fully covered Multisport card
  • An international and highly diverse work atmosphere
  • Hybrid way of working: flexible working time with home-office option
  • Career growth and development: Leadership Development Program, Internal Academies encouraging internal rotations, a wide range of trainings and free access to several learning platforms, language courses and more
  • Preferential terms for banking and insurance products & services offered by KBC Group companies in Bulgaria ( loans rates, life and non-life insurance, etc.) 
  • Spot Awards to make you shine: Employee of the month, Employee of the Year, Exceptional achievements and others 
  • Referral program: recommend a friend to a job and get a bonus
  • Other remarkable benefits: Marriage and Childbirth bonuses, paid Volunteer day, many discounted offers from various providers



If you find this job opportunity interesting and you recognize yourself in the above, apply via the button with your CV in English.

Shape your future with us!


Contract Type:  Full-time
Category:  Client center
Level of Experience:  2. Medior/Experienced (2->5 years)
Region:  Bulgaria - Varna
Company:  KBC Global Services Bulgaria Branch