Работа Economic Analyst
31 нови обяви за работа
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Пълно работно време Постоянна работа Подходяща и за кандидати с малък или без опит About AML RightSource We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted ...
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Търсим експерт с аналитичен ум и страст към цифрите, който да се присъедини към екипа на Еконт Експрес. Вашата роля: Вашата основна цел щ...
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Пълно работно време Постоянна работа Възможност за работа от вкъщи Дистанционно интервю We are BULWORK... Bulwork is a leading recruitment agency specializing in the FinTech and Information Technology sectors, with 25 years of significant market presence. The company has established itself as a trusted leader in sourcing highly skilled...
- Пълно работно време Постоянна работа
At Thermo Fisher Scientific, you’ll discover meaningful work that makes a positive impact on a global scale. Join our colleagues in bringing our Mission to life - enabling our customers to make the world healthier, cleaner and safer. We provide our...
- Пълно работно време Постоянна работа
At Thermo Fisher Scientific, you’ll discover meaningful work that makes a positive impact on a global scale. Join our colleagues in bringing our Mission to life - enabling our customers to make the world healthier, cleaner and safer. We provide our...
- Пълно работно време Постоянна работа
At Thermo Fisher Scientific, you’ll discover meaningful work that makes a positive impact on a global scale. Join our colleagues in bringing our Mission to life - enabling our customers to make the world healthier, cleaner and safer. We provide our...
- Пълно работно време Постоянна работа
At Thermo Fisher Scientific, you’ll discover meaningful work that makes a positive impact on a global scale. Join our colleagues in bringing our Mission to life - enabling our customers to make the world healthier, cleaner and safer. We provide our...
- Пълно работно време Постоянна работа
At Thermo Fisher Scientific, you’ll discover meaningful work that makes a positive impact on a global scale. Join our colleagues in bringing our Mission to life - enabling our customers to make the world healthier, cleaner and safer. We provide our...
- Пълно работно време Постоянна работа
Основни характеристики на длъжността: 1. Разработва и управлява финансовата политика на фирмата, отговаряйки за управлението на финанс...
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1,520 лв - 3,040 лв / месец (нето) от работодател Пълно работно време Постоянна работа Възможност за работа от вкъщи Дистанционно интервю AML/KYC Specialist (Banking) Sopra Steria Bulgaria is the service and competence centre of the Sopra Steria Group. The company integrates easily into partners' processes, acting as an organic extension of Sopra Steria Germany Industries. We have wor...
- Пълно работно време Постоянна работа Подходяща и за студенти Подходяща и за кандидати с малък или без опит
"Олианс България" ЕАД е част от „Tessi Groupe” - европейски лидер в областта на обработката на документи и други бизнес процеси. В нашия офис в ...
- 1,520 лв - 3,040 лв / месец (нето) от работодател Пълно работно време Постоянна работа Възможност за работа от вкъщи Дистанционно интервю
AML/KYC Specialist (Banking) Sopra Steria Bulgaria is the service and competence centre of the Sopra Steria Group. The company integrates easily into partners' processes, acting as an organic extension of Sopra Steria Germany Industries. We have wor...
- 2,280 лв - 3,340 лв / месец (нето) от работодател Пълно работно време Постоянна работа Възможност за работа от вкъщи
Sopra Steria Bulgaria is a part of the Sopra Steria Group. The company integrates easily into partners' processes, acting as an organic extension of Sopra Steria Germany Industries. We have worked with customers in the DACH region for nearly 10 years...
- 1,520 лв - 3,040 лв / месец (нето) от работодател Пълно работно време Постоянна работа Възможност за работа от вкъщи Дистанционно интервю
AML/KYC Specialist (Banking) Sopra Steria Bulgaria is the service and competence centre of the Sopra Steria Group. The company integrates easily into partners' processes, acting as an organic extension of Sopra Steria Germany Industries. We have wor...
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Company Description Experian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create marketing solution...
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AML Analyst (Entry-Level) - Sofia, Bulgaria
- Пълно работно време
- Постоянна работа
- Подходяща и за кандидати с малък или без опит
Пълно описание
About AML RightSource
We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients.
Using a blend of highly trained anti-financial crime professionals, cutting-edge technology tools, and industry-leading consultants, we help clients with their AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management needs.
We support clients in meeting day-to-day compliance tasks, urgent projects, and strategic changes. Globally, our staff of more than 4,000 highly trained analysts and subject matter experts is the industry's largest group of full-time compliance professionals. Together with our clients, we are Reimagining Compliance
Get your career off to the right start at the AMLRS and take advantage of the kind of opportunities that only an industry leader can offer. The best part? We believe in hiring for potential and providing the training necessary for success.
At AMLRS, we're looking for a talented Analyst to join our dynamic team. This role is perfect for someone eager to make an impact in the world of financial monitoring and compliance.
What You'll Need:
Our working environment:
A vibrant workspace encompassing a blend of cultures, an accepting atmosphere that values a wide array of perspectives in decision-making A positive, get-things-done workplace A proactive, accomplishment-focused work culture within a global entity adapting swiftly to industry advancements.
By joining us, you'll be part of a team that values your passion and desire to learn. We offer training and development opportunities to help you grow and succeed in your role.
To apply, simply click the 'apply' button. We look forward to hearing from you!
We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients.
Using a blend of highly trained anti-financial crime professionals, cutting-edge technology tools, and industry-leading consultants, we help clients with their AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management needs.
We support clients in meeting day-to-day compliance tasks, urgent projects, and strategic changes. Globally, our staff of more than 4,000 highly trained analysts and subject matter experts is the industry's largest group of full-time compliance professionals. Together with our clients, we are Reimagining Compliance
Get your career off to the right start at the AMLRS and take advantage of the kind of opportunities that only an industry leader can offer. The best part? We believe in hiring for potential and providing the training necessary for success.
At AMLRS, we're looking for a talented Analyst to join our dynamic team. This role is perfect for someone eager to make an impact in the world of financial monitoring and compliance.
Key Responsibilities:
- Monitor and assess transactions on assigned accounts for potential suspicious activities like money laundering.
- Identify and investigate data anomalies in line with AML/BSA regulations and industry best practices.
- Collaborate with our Compliance, Data Management, and other teams to ensure we're meeting the company's AML and other transaction analysis and reporting requirements.
- Utilize complex data sources and technical analytical tools to perform your duties.
- Contribute to a team-oriented and collaborative environment, aiming to improve our analytical and reporting processes.
What You'll Need:
- A Bachelor’s degree
- English language level B2 or plus
- Exceptional communication skills, both oral and written.
- A strong analytical mindset and excellent problem-solving skills.
- Proficiency in Microsoft Excel & Word.
- The ability to multitask, work independently, and establish cooperative and collaborative working relationships.
What we can offer:
- Full-time employment under a contract of employment
- Participation in development projects carried out for international clients worldwide
- Gaining a variety of experience around AML / KYC Access to an internal training platform
- Competitive salary and benefits package
- Opportunities for professional growth and development
- Friendly work atmosphere in a cooperation-driven team;
- Convenient office locations
Our working environment:
A vibrant workspace encompassing a blend of cultures, an accepting atmosphere that values a wide array of perspectives in decision-making A positive, get-things-done workplace A proactive, accomplishment-focused work culture within a global entity adapting swiftly to industry advancements.
By joining us, you'll be part of a team that values your passion and desire to learn. We offer training and development opportunities to help you grow and succeed in your role.
To apply, simply click the 'apply' button. We look forward to hearing from you!
Средна заплата за сектора
2,340 лв / месец (изчислена от Yox)
Средна работна заплата за града изчислена от YOX
минимална
600 лв / месец
максимална
13,050 лв / месец
Мнения и оценки от служители
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Финален преглед
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