Paysera Bulgaria JSC
Anti-Money Laundering Specialist
Așteptările salariale au fost îndeplinite
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
Program de lucru normal
2 - 4 ani de experiență
Full Time
Sofia, Bulgaria