Financial Crime Jobs in Bulgaria
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Director Financial Crime
Kordamentha
Sydney - Australia
Due to sustained growth we are seeking an experienced Financial Crime Director to join our dynamic national Financial Crime this pivotal role you will collaborate with a team of experts in Financial Crime Consulting leading initiatives in financial crime research analysis reporting and audit servic...
Senior Analyst (aml) Sofia, Bulgaria
Aml Rightsource
Sofia - Bulgaria
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...
