Anti-Financial Crime Business Analysis and Integration Manager

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

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 of 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.

• 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