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Financial Crimes Investigator (Entry Level)Top pick
$40k–$42k/yr
Oct 12
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Financial Crimes Investigator (Entry Level)
$40k–$42k/yr
Oct 12
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Financial Crimes Investigator (Entry Level)
$40k–$42k/yr
Oct 12
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Entry Level Anti-Money Laundering Analyst - Sofia, Bulgaria
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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