WHAT WILL YOU DO?
As a Junior Compliance Monitoring Analyst, you will be part of the compliance team in Sofia. The team ensures that Trustmoore and its clients comply with all applicable laws, regulations, supervisory requirements, and internal policies and procedures. Your primary focus will be monitoring all potential and existing client relations and transactions for certain financial crime risks and suspicious activity. You will work closely with your global colleagues and be part of our global Risk and Compliance community, maintaining our high international standards of business integrity.
Main responsibilities:
HOW DO YOU FIT IN THE TEAM?
As a Junior Compliance Monitoring Analyst, you will 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 are not afraid to ask questions.
Other relevant qualifications for this profile: