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 Team We 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 processes Coordinate API integrations between AML platforms and internal banking systems using JSON/XML and HTTP/HTTPS protocols Configure, maintain, and optimize AML, sanctions screening, transaction monitoring, and fraud prevention systems Maintain risk parameters, monitoring rules, scenarios, and system thresholds in line with the Bank's risk appetite and regulatory requirements Develop, automate, and maintain operational, management, regulatory, and business intelligence reports Analyze data, trends, and system outputs to support the detection and prevention of money laundering, terrorist financing, sanctions breaches, and fraud Administer user access and ensure the effective operation and availability of financial crime monitoring platforms Prepare technical documentation, process documentation, and user guides Support local and group-wide projects, system enhancements, and regulatory initiatives Collaborate with internal stakeholders, including Compliance, Risk, Operations, and IT, to deliver effective technology solutions