Anti-Financial Crime Business Analysis and Integration Manager

Join the best bank to work for in Bulgaria*Who we are:Do you want to join a well-established bank with a start-up culture? No, we’re not joking!We, at tbi, have been one the most profitable banks for years and we are growing at a fast pace. We’re a bank with a long history of success that operates as a start-up and we’re always on the lookout for new opportunities to grow our business. How do we do that?It's all about our people. Our team is made up of brave, passionate and caring people who don’t just want to follow the same path – we want to transform into mobile-first, state-of-the-art lifestyle ecosystem. Our colleagues love working here – 70% of them would recommend tbi as an employer to their friends and family. Our people are engaged in challenging and meaningful work, inspired to grow their potential and career, encouraged to learn and empowered to take decisions. That’s not corporate babble, it’s what our people say.Do you want to play a key role in our unique success story?If so, we are looking for an Anti-Financial Crime Business Analysis and Integration Manager to join us on our journey to success!Join our Anti-Financial Crime TeamWe are looking for an analytical and technology-driven professional to join our Anti-Financial Crime team as a Business Analysis & Integration Officer. In this role, you will help strengthen our financial crime prevention framework by supporting the integration, optimization, and automation of AML and fraud prevention systems. You will work closely with business and IT teams to enhance monitoring capabilities, improve operational efficiency, and ensure our systems effectively support the Bank's regulatory and risk management objectives.What You’ll do:Perform business analysis to identify opportunities for improving and automating anti-financial crime processesCoordinate API integrations between AML platforms and internal banking systems using JSON/XML and HTTP/HTTPS protocolsConfigure, maintain, and optimize AML, sanctions screening, transaction monitoring, and fraud prevention systemsMaintain risk parameters, monitoring rules, scenarios, and system thresholds in line with the Bank's risk appetite and regulatory requirementsDevelop, automate, and maintain operational, management, regulatory, and business intelligence reportsAnalyze data, trends, and system outputs to support the detection and prevention of money laundering, terrorist financing, sanctions breaches, and fraudAdminister user access and ensure the effective operation and availability of financial crime monitoring platformsPrepare technical documentation, process documentation, and user guidesSupport local and group-wide projects, system enhancements, and regulatory initiativesCollaborate with internal stakeholders, including Compliance, Risk, Operations, and IT, to deliver effective technology solutionsWhat you’ll need to succeed:University degree in Information Technology, Engineering, Economics, Business Analytics, or a related fieldAt least 3 years of professional experience in business analysis, systems integration, reporting, or a similar roleExperience working with APIs, Postman, JSON/XML, and HTTP/HTTPS protocolsStrong analytical and problem-solving skills with excellent attention to detailExperience in data analysis, reporting, and business intelligenceAdvanced proficiency in Microsoft Office, particularly ExcelExcellent written and spoken EnglishStrong communication skills and the ability to work effectively with both business and technical stakeholdersIt Will Be Considered an Advantage If You Have:Experience with AML, transaction monitoring, sanctions screening, fraud prevention, or financial crime systemsExperience with banking systems and regulatory reportingKnowledge of SQL, database querying, or reporting toolsExperience participating in system implementation or digital transformation projectsWhat we offer:Take your career to the next level with real growth opportunitiesWork on exciting, meaningful projects that make an impactBe seen and appreciated for who you are and what you doJoin a vibrant, international team of 23 nationalities who’ve got your backStay covered with additional private health insuranceReceive monthly food vouchers as part of your benefits packageEnjoy exclusive perks & discounts – from Multisport cards to top retailersBenefit from special rates on our banking productsWork in the heart of Sofia – steps away from National Palace of Culture and South ParkBring your furry friend to work – because every office is better with pawsVisit our Career Page to learn more about what makes us different.If this sounds like something you’d be interested in, we'd love to hear from you!To apply for this position, please send us your CV in English.We'd love to get back to everyone, but due to the number of applications we receive, we can only contact the shortlisted candidates.*We are ranked the top bank and top 3 employer to work for in Bulgaria according tо WhereWeWork All applications are treated with utmost confidentiality.By submitting your job application to tbi bank, you confirm that you have read the document named “Information related to personal data processing for job applicants” publicly available on tbi Career page.