Banking Specialist Jobs in Sofia
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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...
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...
Amlkyc Specialist (banking)
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...
