AML and Fraud Compliance Analyst

Permanent Regular

Job Description:

Pluxee is a global player in employee benefits and engagement that operates in 31 countries. Pluxee helps companies attract, engage, and retain talent thanks to a broad range of solutions across Meal & Food, Wellbeing, Lifestyle, Reward & Recognition, and Public Benefits.

Powered by leading technology and more than 5,000 engaged team members, Pluxee acts as a trusted partner within a highly interconnected B2B2C ecosystem made up of more than 500,000 clients, 36 million consumers and 1.7 million merchants.

Conducting its business as a trusted partner for more than 45 years, Pluxee is committed to creating a positive impact on all its stakeholders, from driving business to local communities, to supporting wellbeing at work for employees while protecting the planet.

I .Job’s role

• Supporting KYB and AML processes for onboarding new and existing clients;

• Reviewing customer profiles and documentation in line with applicable policies;

• Fraud and AML monitoring transactions and escalating unusual or suspicious activity;

• Contributing to internal compliance controls and risk-based procedures;

• Preparing and assisting with regulatory filings, audits, and internal and external reporting in regards to AML, compliance and PSD II и LPSPS process;

• Representing the company in front of the regulators, including but not limited Bulgarian National bank;

• Develop and conduct AML trainings for all company employees;

• Communication with authorities, including SANS;

• Support the preparation of documentation and support during on-site due diligence;

• Develop and maintain up to date with the legislation Company Risk Assessment, AML rules, Policies and procedures;

• Communicate regularly to the responsible group team and the e-money issuer team;

• Escalating and Reporting suspicion activities;

• Ensure confidentiality of all information and data managed;

• Establish effective relationship with all other departments

II. Job position requirements

Formal education and functional

• Master or Bachelor`s degree in Law, Bachelor’s in Finance, Business, Economics, or a related field.

Experience required

• 2+ years of previous experience in such role, AML monitoring, control, and analysis. KYC/AML/MLRO, compliance, or risk (financial services, banking, fintech, or crypto sectors).

• Deep knowledge of AML local and EU regulations.

• Knowledge of PSD II and Payment system and payment services acts would be considered as a plus

Technical  Competencies

• Proficient in Microsoft Office Suite (Word, Excel, PowerPoint, etc.)

Behavioral Skills

• Strong collaboration and teamwork skills.

• Strong attention to detail;

• Solid understanding of regulatory compliance;

• A proactive attitude, willing to learn and take on new challenges;

• Ability to prioritize effectively;

• Strong organizational skills

• Analyzing skills

• Effective time management

• Compliance with company’s core values

Command of foreign languages –

• Language proficiency in English and Bulgarian