Financial Crime Jobs in Sofia

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Job Description:About the PositionAs a Manager within our Financial Crime Compliance Delivery Team you will be responsible for leading a team of analysts by providing the coaching and oversight needed to ensure all projects meet organizational and client objectives.This position requires work onsite...

Job Description:Get your career off to the right start at AML RightSource and take advantage of the kind of opportunities that only an industry leader can offer. The best part We believe in hiring for potential and providing the training necessary for success.At AML RightSource were looking for a ta...

Job Description:About the PositionA Senior Analyst 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 financial...

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...