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. Offers training and development opportunities, access to an internal training platform, and projects for international clients.
What they are looking for
Details
- Work type
- Onsite
- Compensation
- Paid
- Remote eligible
- No
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