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Imagine this - your office only 10 minutes drive from the beach! We are very excited to recruit for a new DUTCH AML (Anti-Money Laundering) Analyst in Varna, Bulgaria. This position will be for our client – an outsourcing partner - and is based in the beautiful seaside city of Varna. Located on the Black Sea Coast, this city has lots to offer from beautiful beaches to fantastic restaurants and clubs.
As an AML Analyst you will support a leader in the Belgian banking and Insurance markets. The anti-money laundering analyst monitors and identifies customers -
individuals and businesses - for suspicious financial activities. You will be monitoring customer activities and transactions considered suspicious based on different criterias. You will be checking accounts, data, transactions for a defined period pf time. Besides this you will complete of anti-money laundering and fraud checks and will craete reports on suspicious activities.
We are looking for candidates who have:
Salary, Relocation Package and Benefits
The Basic net salary is 1100 euro net p/m. Full paid training will be provided. There is an excellent relocation package on offer which includes initial flight to Varna, a few days hotel on arrival and really all the assistance you need when relocating to a new country e. g. finding your own accommodation in Varna registration for the social security number, opening a bank account etc.
The interview process can be done remotely via phone, skype, whatsapp or viber. There will be an information/screen call, where you will be once again explained what the role entails, how the relocation works, what living in Varna is like etc. This will be followed by an official interview and language test.