Banking Jobs in Bulgaria
Please select the country where you want to search for a job.
-
City
-
Job Type
-
Posting Date
3 Jobs Found | Sort By : Relevance | Posted Date
Less results matching your search!
Try removing some of the filters to get more results
No results matching your search!
Try removing some of the filters to get more results
Amlkyc Specialist (banking) With French
Sopra Steria
Sofia - Bulgaria
Key Responsibilities:Monitor and analyse transactions for signs of financial crime including money laundering and terrorism financingHandle authority requests and conduct PEP/Sanctions screeningPrepare and distribute reports and data-based analysesExecute and support operational processes in the ban...
Quality Engineering Lead – Mobile Banking (automat...
Infosys
Sofia - Bulgaria
Purpose of the RoleParticipate as a senior Software Developer in Test (SDET) in an Agile/DevOps operating model.Engage in requirement grooming sprint ceremonies estimations and CO-create the quality engineering strategy/plan for epics and user stories.Own the software framework conduct peer reviews...
Amlkyc Specialist (banking) With German Or French
Sopra Steria
Sofia - Bulgaria
Transaction monitoring involves analysing transactions to look for signs of financial crime including but not limited to money laundering and terrorism financing.Authority requests monitoring and handlingPEP/Sanctions screeningPreparation and distribution of reports and data-based analyses.Execution...
