AML Investigator Intern (Accounts Monitoring) (BG)


  • Full Time

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is here to let you #exploreyourfuture! Apply now for our 3 months Summer #Internship Program and get hands-on experience in the fastest growing company in Varna. As an intern at KBC:


  • You’ll work side by side with leading experts on real projects
  • You’ll gain valuable experience and knowledge
  • You’ll kick-start your career big time and enhance your CV with practical work experience


As our AML Investigator Intern, you will be: 

  • Monitoring of customer activities and transactions considered suspicious (transactional analyses orientation)
  • Efficient reporting of transactions considered suspicious
  • Staying current with money laundering and terrorist financing behaviors, issues, policies, regulations, criminal convictions
  • Identifying and understanding the Anti money laundering( AML ) threats in the financial sector and set effective procedures and guidance in place, in order to mitigate potential risks
  • Completing of anti -money laundering (AML) and fraud checks
  • Registering new customers in our data base by processing their personal data
  • Evaluating if the candidate is eligible to become a customer and ultimately create the profile
  • Reviewing and signing-off of Customer AML Documentation


Key competences that will help you succeed:

  • Enrolled in a Bachelor degree study (3rd or 4th year) or Master degree study
  • Good command of English (minimum B1)
  • Analytical mindset and attention to detail
  • Highly motivated and eager to learn, mainly by practical exercises /readiness for learning from the practice/
  • Proactive approach, ability to ask questions and go beyond what’s expected, critical thinking
  • Good communication and teamwork skills and the ability to take ownership of your work 
  • Desire for starting a professional career in AML

Recruiter Name: Presila Nedeva

Job Overview

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