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Junior AML Specialist

Location:  Sofia
Other locations:  Anywhere in Country
Salary: Competitive
Date:  Apr 28, 2025

Job description

Requisition ID:  1603086

At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on your unique voice and perspective to help EY become even better, too.

Join us and build an exceptional experience for yourself, and a better working world for all.


Job purpose:

 

  • EY Regional Shared Services is seeking a Junior Anti-money Laundering Specialist to research, prepare and complete anti-money laundering (AML) due diligence records for its clients.
  • The candidate will be a member of a risk management team focused on Know Your Client (KYC), the central team responsible for the timely completion of KYC records.
  • This is a centralized role, therefore, as part of your job, you will be assigned to support a few EY member practices with KYC procedures of that member practice. We are offering a starting position, which does not require previous experience as all required training on the country AML legislation and policy will be provided upon onboarding. 


 

Your Key responsibilities:

 

  • Prepare client-specific KYC-related analyses and complete Due Diligence where required.
  • Undertake KYC activities for on-boarding new clients, working closely with the engagement teams and service line administrators to ensure timely on-boarding and reduction of touch points.
  • Verify completeness and correctness of information (e.g., Ultimate Beneficial Owner correctly identified, all documents – received and signed).
  • Perform public searches, search sanction lists, review and evaluate recent negative news related to clients.
  • Monitor KYC status (checking if documents received from client are in line with local policies).
  • Liaise with internal Risk Management personnel on the application of KYC policy.


Requirements:

 

  • English proficiency (Upper-intermediate and above).
  • Excellent communication skills – written and verbal.
  • Analytical thinking.
  • University student or graduate of Economics or Law or other relevant field.
  • Proficiency in MS Word, Excel.
  • Accuracy and attention to detail.

 

What we offer:

 

  • Work with a bright, friendly and energetic team in multicultural environment.
  • Excellent opportunities for career growth, developing personal and business skills by working in a dynamic worldwide network of first-class professionals.
  • Learning and development programs and on-the-job training.
  • Transformative leadership.
  • Performance based remuneration.

More specifically, you can expect*:

 

  • Supplemental health insurance plan.
  • Additional days off.
  • EY-sponsored sport activities card.
  • Hybrid working model.
  • Referral program.
  • Personal travel and events reimbursement.
  • Vouchers.
  • Public transportation allowance.

 

* Subject to personal choice

 

Why choose us?

 

At EY, we’ll develop you with future-focused skills and equip you with world-class experiences. We’ll empower you in a flexible environment, and fuel you and your extraordinary talents in a diverse and inclusive culture of globally connected teams. Learn more.

 

Are you ready to shape your future with confidence? Apply now.

 

Only short-listed candidates will be contacted. EY is an equal opportunities employer.
All applications are treated as confidential.

 

EY | Building a better working world

 

EY is building a better working world by creating new value for clients, people, society and the planet, while building trust in capital markets.

 

Enabled by data, AI and advanced technology, EY teams help clients shape the future with confidence and develop answers for the most pressing issues of today and tomorrow.

 

EY teams work across a full spectrum of services in assurance, consulting, tax, strategy and transactions. Fueled by sector insights, a globally connected, multi-disciplinary network and diverse ecosystem partners, EY teams can provide services in more than 150 countries and territories.

Apply now »