System Analyst in AFC Prevention Lab
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 – 80% 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're looking for a System Analyst in AFC Prevention Lab to join our team on the journey to success.
What you’ll do:
Perform data analysis using SQL, Power BI, APIs, and risk management systems
Develop dashboards and analytical reports to identify fraud and suspicious behavior
Analyze, document, and translate AFC system requirements into effective solutions
Design, test, and implement standards within AML/CFT and fraud monitoring systems
Evaluate existing Anti-Financial Crime/ Compliance and Anti-Financial Crime systems and recommend functional and performance improvements
Maintain and optimize customer screening, sanctions, risk assessment, and transaction monitoring tools
Perform business analysis of AML/Fraud processes and their automation at Group level
Regularly test and ensure proper functioning of ML/FT and fraud prevention systems
Collaborate with IT and cross-functional teams on system testing and issue resolution
Prepare and maintain technical documentation, regulatory reports, BI reports, and KPIs
Maintain user access rights and controls for specialized AFC monitoring systems
