nPloy Logo

Rol

AML Analyst with English (Back-Office)

AML Analyst with English (Back-Office)

Logo-ul Varengold Bank AG

Varengold Bank AG

AML Analyst with English (Back-Office)

2800 - 4000 BGN

(net)

Account Management
Banking
Compliance
KYC
Underwriting
AML
Sanctions
Customer-oriented
English
Hybrid

Hybrid

Program de lucru normal

3 - 5 ani de experiență

Full Time

Sofia, Bulgaria

Content Moderator with Slovenian & English

Compliance and Risk Associate with Slovenian

Compliance and Risk Associate with French (Remote)

Compliance and Risk Associate with German (Remote)

KYC / KYB Specialist with German & English

Compliance Expert

KYC Specialist with Italian and English