Activity Reports Jobs in Bulgaria
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Afc Reporting Analyst (maternity Cover)
Entain
Sofia - Bulgaria
As an AFC Reporting Analyst you will be part of a team who are responsible for conducting detailed investigations for our non-UK customers in order to detect potential money laundering risks as well as reviewing customers and incidents where risk triggers are identified or internal thresholds are me...
Senior Afc Reporting Analyst
Entain
Sofia - Bulgaria
As part of our International AFC Reporting Team you will be responsible for conducting detailed investigations of our non-UK customers in order to detect potential money laundering risks and review customers and incidents where risk triggers are identified or internal thresholds are met.Reporting to...
