Aml Analyst (entry Level) - Sofia, Bulgaria

AML RightSource

Sofia, Bulgaria
Competitive salary; benefits pyckage: not specifie...
Bachelor's degree required
English language level b2
Proficiency in microsoft excel
The role involves monitoring assigned accounts for potential suspicious activities like money laundering in line with AML/BSA regulations

Job Summary

  • The role involves monitoring assigned accounts for potential suspicious activities like money laundering in line with AML/BSA regulations.
  • Candidates will utilize complex data sources and technical analytical tools to investigate data anomalies and report findings.
  • The company offers competitive salary, benefits, and access to an internal training platform for professional growth.

Matching Summary

The role involves monitoring assigned accounts for potential suspicious activities like money laundering in line with AML/BSA regulations.

Salary

Competitive salary; Benefits package: Not specified; Bonus/Equity: Not specified

Skills & Requirements

Must-have

  • Bachelor's degree required
  • English language level B2
  • Proficiency in Microsoft Excel

Nice-to-have

  • Strong analytical mindset
  • Excellent problem-solving skills
  • Team-oriented collaborative environment

Key Requirements

  • Bachelor's degree
  • English B2 proficiency
  • Microsoft Excel proficiency

Work Rights

Not specified

Tailored Resume

Cover Letter