Suspicious Activity Jobs in Bulgaria

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...

Fraud Operations Specialists (Night Shift)Have you ever considered what a week in the life of a Fraud Operations Specialists consists ofIf you answered yes then we have some great news! Were hiring and this could be the perfect opportunity for you to join our Fraud Operations team. You will be taske...

FIRST. Best in Sports is a dynamic and innovative global technology company that provides B2B SaaS solutions for online sports platforms.We are at the forefront of innovation empowering gaming partners with revolutionary sportsbook solutions. Our cutting-edge sportsbook software premium data feeds a...

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...

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...