2,390
Работа Kyc Officer
32 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 AML RightSource is the leading expert solutions provider of managed services and advisory, dedicated exclusively to financial crime compliance. As financial crime continues to evolve, we help organizations stay ahead through ex...
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Пълно работно време Постоянна работа Plus500 is a global fintech group that makes trading simple and accessible through our own market-leading technology. We are looking for a detail-oriented Finance Analyst to join our team. In this role, you’ll help us track our performance, manage...
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FINANCIAL ANALYST Maxima Bulgaria EOOD is owner of the retail chain T MARKET in Bulgaria with over 130 stores across the whole country and more than 2’500 employees. Maxima Bulgaria is part of Paretas B.V., a Netherlands-based group that owns and ...
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AML RightSource is the leading expert solutions provider of managed services and advisory, dedicated exclusively to financial crime compliance. As financial crime continues to evolve, we help organizations stay ahead through expert-led services and d...
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Junior Financial Analyst 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, provide digital mark...
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JUNIOR FINANCIAL ANALYST PRESTIGE is one of the biggest food-producing companies in Bulgaria and a market leader in all categories in which the company operates – biscuits, wafers, and mini cakes – under beloved brands like Trayana, Mirage, Naya...
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Какво е това?
Това е изчисление на Yox за приблизителната работна заплата за тази позиция. Посочената стойност не е потвърдена от работодателя и може да се различава с реалната стойност на предлаганото възнаграждение.
Как се смята?
Изчислена Заплата е приблизителната стойност на възнаграждение за конкретната позиция на базата на данни от стотици хиляди обявени заплати по професия за последните 2 години. В Yox се предоставя и информация за заплатите от служители, която също е част от изчислението.
Защо тази информация е полезна?
Можеш да разбереш приблизителната заплата за тази позиция. Можеш и да филтрираш списъкът с обявите за работа по размер на работната заплата.
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
AML RightSource is the leading expert solutions provider of managed services and advisory, dedicated exclusively to financial crime compliance. As financial crime continues to evolve, we help organizations stay ahead through expert-led services and deep industry knowledge.
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 7,000 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!
AML RightSource is the leading expert solutions provider of managed services and advisory, dedicated exclusively to financial crime compliance. As financial crime continues to evolve, we help organizations stay ahead through expert-led services and deep industry knowledge.
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 7,000 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
2,390 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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