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Role

Compliance Coordinator for Gambling Industry

Compliance and Risk Associate with German (Remote)

Logo of HRS Bulgaria EOOD

HRS Bulgaria EOOD

Compliance and Risk Associate with German (Remote)

Salary expectation matched

Analytical Skills
german
Fluent English
German
English
Home office

Home office

Regular employment

0 - 1 years of experience

Full Time / Part Time

Sofia, Bulgaria

KYC / KYB Specialist with German & English

Fraud Detection Analyst with English

Fraud Prevention Specialist with English

Logo of HRS Bulgaria EOOD

HRS Bulgaria EOOD

Fraud Prevention Specialist with English

2400 - 2800 BGN

(net)

Analytical Skills
Analytics & Reporting
Compliance
Critical Thinking
Financial Analysis
Anti Fraud
Fraud Prevention
Fluent English
English
On-site

On-site

Regular employment

1 - 5 years of experience

Full Time

Sofia, Bulgaria

Fraud Investigation Analyst with English

Fraud Operations Coordinator with English

Risk Monitoring Officer with English

Integrity Assurance Coordinator with English

Compliance Investigator with English

Compliance Coordinator for Gambling Industry

Compliance and Regulatory Analyst

Experienced KYC Agent with English

Compliance and Risk Associate with French (Hybrid)

KYC Analyst with French

nPloy LogoNew Highers JSC is co-financed by the European Structural and Investment Funds under the Operational Programme for Innovation and Competitiveness 2014-2020 managed by the Fund of Funds in Bulgaria through an investment by Morningside Hill Capital Management.
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