About us:
KBC Global Services is the engine behind KBC Group – a leading bank-insurance group with over 41,000 talented employees serving more than 12 million clients across Europe. The Bulgarian branch of our company was established in 2019 to provide back-office support to the bank and insurance entities within KBC Group in Anti-Money Laundering, Insurance, Daily Banking, Accounts controlling, Business Solutions Competence Centre, Credits and Financing and other business domains.
The role:
We are searching for strongly delivery orientated, adaptive/change resilient, fast learning, multitasking capable people with interest in deduction, ready to take ownership in the money laundering prevention, and be guardian of our client’s trust.
As our AML Investigator, you would have the following responsibilities:
• Monitoring customer activities and transactions for suspicious behavior
• Ensuring timely and accurate reporting of potentially suspicious transactions
• Staying up to date with trends in money laundering, terrorist financing, and relevant regulations
• Identifying AML threats in the financial sector and implementing effective procedures to mitigate risks
• Performing AML and fraud checks with precision and diligence
• Reviewing and approving customer AML documentation
• Ensuring all service level agreements (SLAs) and key performance indicators (KPIs) are consistently met
• Handle complex cases using risk-based decision making to identify suspicion of financial crime
• Support the team, building knowledge and expertise in a timely and positive manner
Key competencies that will help you succeed:
• Sharp data analytical mindset with the ability to interpret complex information and make sound decisions quickly and confidently.
• Exceptional attention to detail, ensuring accuracy and consistency in handling sensitive data and documentation.
• Fast learner who can quickly adapt to new systems, processes, and regulatory updates.
• Excellent command of English for clear and professional communication.
• University degree in Economics, Finance banking or a related discipline that supports critical thinking and structured problem-solving.
• Experience working with documents and personal data, demonstrating precision and confidentiality.
• Ability to manage fluctuating workloads with flexibility and resilience, while maintaining high standards.
• Self-driven and proactive, with a strong sense of ownership and commitment to continuous improvement.
• Previous exposure to banking or financial services is a plus, especially in roles requiring risk assessment or compliance.
Next steps:
If you find this job opportunity interesting and you recognize yourself in the above, apply via the button with your CV in English.
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Recruiter Name
Zlatina Ivelinova Petrova