Banking Specialist Jobs in Sofia
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Finance Specialist
Quadel Consulting & Training
Miami - USA
At Quadel employees are more than their job titles were a team that believes in collaboration continuous learning and professional development. We offer a supportive workplace where individuals can grow their careers while contributing to important programs that strengthen communities.TheFinance Spe...
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...
