AML Jobs in Bulgaria

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.The opportunityOur Regional Shared Service Center (RSS) is built to provid...

Job Description:About AML RightSourceAbout the PositionThe AML Trainer is responsible for preparing training materials including outlines presentations study guides and assessments. You will also be responsible for facilitating the Embark training program as well as facilitate the onboarding of new...

Key Responsibilities:Prepare a detailed project plan in coordination with the bank and vendor.Organize and facilitate project kickoff meetings with key stakeholders.Monitor vendor performance and ensure adherence to agreed deliverables and timelines.Participate in project steering committee meetings...

Job Description:About the PositionA Senior Analyst I works with our clients (banks and non-bank financial institutions) to provide advice and counsel in order to help them fight financial crime and mitigate financial crime risks. The purpose of this role is to detect and investigate unusual financia...

Job Description:Get your career off to the right start at AML RightSource and take advantage of the kind of opportunities that only an industry leader can offer. The best part We believe in hiring for potential and providing the training necessary for success.At AML RightSource were looking for a ta...