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Entry Level Anti-Money Laundering Analyst - Sofia, Bulgaria

Amlrightsource

Sofia · Posted Aug 10

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At a glance

Location
Sofia, Bulgaria
Work type
Onsite
Category
Data

Entry-level AML Analyst position in Sofia, Bulgaria. Full-time, office-based role requiring a Bachelor's degree and English at B2 level; responsibilities include monitoring transactions for potential money laundering, investigating data anomalies, and collaborating with Compliance and Data Management teams.

What they are looking for

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