nPloy лого
Лого на Paysera Bulgaria JSC

Paysera Bulgaria JSC

Anti-Money Laundering Specialist

Salary expectation matched

AML
transaction monitoring
Experience in a financial institution
University Degree in Finance/Accounting
Financial crime prevention
Efficient due diligence on existing clients
Conducting client activity investigations
English
Hybrid

Hybrid

Regular employment

2 - 4 years of experience

Full Time

Sofia, Bulgaria