Financial-Banking-Anti-Money Laundering - English - Remote in Bulgaria

Описание

At TTEC, we’re all about the Human Experience. Elevated. As a Financial-Banking-Anti-Money Laundering - English working remotely in Bulgaria you’ll be a part of creating and delivering amazing customer experiences while you also #ExperienceTTEC, an award-winning employment experience and company culture.

What You’ll be Doing
Looking to utilize your financial, banking, or anti-money laundering experience to make an impact on the world by detecting and preventing financial crimes? In this role, you’ll to prevent, detect and report money laundering. You’ll analyze customer transactions and activities to identify and escalate potentially suspicious activity. And you’ll provide superior customer experience to those potentially impacted.

During a Typical Day, You’ll

· Conduct research on banking financial documents to seek out patterns or discrepancies that might indicate inappropriate activity
· Reach out to potentially impacted individuals
· Provide answers for customers to resolve their issues

What You Bring to the Role

· 6 months experience in anti-money laundering (AML), cyber security, finance, accounting, banking, or related field
· Ability to read, analyze and understand financial documents such as but exclusive of payroll records, tax documents, and banking statements to uncover suspicious patterns
· High school diploma or equivalent
· Computer savvy, especially spreadsheets

What You Can Expect

· Immediate relocation assistance to Bulgaria available
· Knowledgeable, encouraging, supporting and present leadership
· Diverse and community minded organization
· Career growth and lots of learning opportunities for aspiring minds
· And yes...all the competitive compensation, performance bonus opportunities, and benefits you'd expect and maybe a few that would pleasantly surprise you

A Bit More About Your Role
We’ll train you to be a subject matter expert in your field, so you can be confident in providing the highest level of service possible whether through voice, chat or email interactions. We trust you already have the necessary ingredient that can’t be taught – a caring and supportive nature that will shine through as you help customers. You’ll also have a chance to make great new friends within the TTEC community and grow your career in a dynamic, family-friendly atmosphere.

You'll report to Team Lead. You’ll contribute to the success of the customer experience as well as the overall success of the team.

About TTEC
Our business is about making customers happy. That’s all we do. Since 1982, we’ve helped companies build engaged, pleased, profitable customer experiences powered by our combination of humanity and technology. On behalf of many of the world’s leading iconic and disruptive brands, we talk, message, text, and video chat with millions of customers every day. These exceptional customer experiences start with you.

TTEC is proud to be an equal opportunity employer where all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, National origin, disability, or status as a protected veteran. TTEC embraces and is committed to building a diverse and inclusive workforce that respects and empowers the culture and perspectives within our global teams. We strive to reflect the communities we serve by not only delivering amazing service and technology, but also humanity. We make it a point to make sure all our employees feel valued and comfortable being their authentic selves at work. As a global company, we know diversity is our strength. It enables us to view projects and ideas from different vantage points and allows every individual to bring value to the table in their own unique way.

Изисквания към кандидата

Езикови познания:
Английски език

Трудов опит:
С професионален опит от 1 - 3г.

Образование:

Ние предлагаме

Вид заетост:
Пълен работен ден

Срок на заетост:
Постоянна

Договор:

Ниво в йерархията:

Категория:

Контакт център (call centers)

Държава:

България

Населено място:

Гр. Пловдив

Адрес:

Business Park Sofia, Bldg. 3, FL 3 Sofia 1766, Bulgaria

Дата:

13.10.2022

Организация:

Телетек Европа ЕООД
Фирма/Организация - Директно търсеща служители

Детайли за организацията:

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