AML & Fraud Automation and Integration Lead

TBI Bank; Fatih; On-site; TRY 1,691,000 - 2,536,000; Full time

Job summary

TBI Bank in Bulgaria is seeking a highly analytical and technology-driven Anti-Financial Crime Business Analysis and Integration Manager to join our team. You will strengthen the AML and fraud prevention framework by driving integration, optimization, and automation with IT and business units.

You will coordinate API integrations between AML platforms and internal banking systems using JSON/XML, identify opportunities to improve monitoring, and support risk management objectives while boosting

Qualifications

• Analytical mindset with ability to identify automation opportunities.
• Experience integrating systems in AML/fraud contexts.
• Ability to work with business and IT teams across functions.

Responsibilities

• 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

Skills

Business analysis

API integrations

AML and fraud prevention

Stakeholder collaboration

Tools

JSON

XML

Job description

TBI Bank in Bulgaria is seeking a highly analytical and technology-driven Anti-Financial Crime Business Analysis and Integration Manager to join our team. You will strengthen the AML and fraud prevention framework by driving integration, optimization, and automation with IT and business units.

You will coordinate API integrations between AML platforms and internal banking systems using JSON/XML, identify opportunities to improve monitoring, and support risk management objectives while boosting