Financial Report Jobs in Sofia

Job Description: Prepare monthly quarterly and annual financial statements and management reports. Ensure accurate recording classification and reconciliation of financial transactions. Maintain compliance with accounting standards company policies and statutory regulations. Assist in p...

As an AFC Reporting Analyst you will be part of a team who are responsible for conducting detailed investigations for our non-UK customers in order to detect potential money laundering risks as well as reviewing customers and incidents where risk triggers are identified or internal thresholds are me...

As part of our International AFC Reporting Team you will be responsible for conducting detailed investigations of our non-UK customers in order to detect potential money laundering risks and review customers and incidents where risk triggers are identified or internal thresholds are met.Reporting to...