Suspicious Activity Jobs in Sofia

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...

About Man GroupMan Group is a global alternative investment management firm focused on pursuing outperformance for sophisticated clients via our Systematic Discretionary and Solutions offerings. Powered by talent and advanced technology our single and multi-manager investment strategies are underpin...

The world of global advisory audit and tax compliance services for large multi-nationals is rapidly changing and heavily dependent on technology. The KPMG Delivery Network (KDN) is a KPMG special purpose member firm offering a way for clients to leverage KPMG top talent and technology platforms thr...

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...

FIRST. Best in Sportsis 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 an...