Financial Crime Jobs in Bulgaria
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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...
Client Verification Intern
Experian
Sofia - Bulgaria
As a Client Verification Intern you will deliver due diligence activities including fraud prevention controls business verification and related regulatory checks on our clients. You will ensure that our needs are met and exceed regulatory and policy requirements throughout client due diligence with...
