Aml Analyst Jobs in Sofia

89 Jobs Found

Aml Analyst Jobs in Sofia

89 Jobs Found
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Cdd Analyst

Entain - Sofia Bulgaria
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Full-time
Salary Icon Not Disclosed

The role in a nutshell:The International CDD Operations Team is responsible for conducting detailed investigations of customers to detect potential money laundering risks reviewing customers and incidents where risk triggers are identified or internal thresholds are met.Investigations More...

Employer Active Posted on 25 Dec | Full-time | Easy Apply

Cdd Analyst

Entain - Sofia Bulgaria
exclusion unfavorite
Full-time
Salary Icon Not Disclosed

The role in a nutshell:The International CDD Operations Team is responsible for conducting detailed investigations of customers to detect potential money laundering risks reviewing customers and incidents where risk triggers are identified or internal thresholds are met.Investigations More...

Employer Active Posted on 25 Dec | Full-time | Easy Apply

Cdd Analyst

Entain - Sofia Bulgaria
exclusion unfavorite
Full-time
Salary Icon Not Disclosed

The role in a nutshell:The International CDD Operations Team is responsible for conducting detailed investigations of customers to detect potential money laundering risks reviewing customers and incidents where risk triggers are identified or internal thresholds are met.Investigations More...

Employer Active Posted on 25 Dec | Full-time | Easy Apply

Cdd Analyst

Entain - Sofia Bulgaria
exclusion unfavorite
Full-time
Salary Icon Not Disclosed

The role in a nutshell:The International CDD Operations Team is responsible for conducting detailed investigations of customers to detect potential money laundering risks reviewing customers and incidents where risk triggers are identified or internal thresholds are met.Investigations More...

Employer Active Posted on 25 Dec | Full-time | Easy Apply

Cdd Analyst

Entain - Sofia Bulgaria
exclusion unfavorite
Full-time
Salary Icon Not Disclosed

The role in a nutshell:The International CDD Operations Team is responsible for conducting detailed investigations of customers to detect potential money laundering risks reviewing customers and incidents where risk triggers are identified or internal thresholds are met.Investigations More...

Employer Active Posted on 25 Dec | Full-time | Easy Apply

Cdd Analyst

Entain - Sofia Bulgaria
exclusion unfavorite
Full-time
Salary Icon Not Disclosed

The role in a nutshell:The International CDD Operations Team is responsible for conducting detailed investigations of customers to detect potential money laundering risks reviewing customers and incidents where risk triggers are identified or internal thresholds are met.Investigations More...

Employer Active Posted on 25 Dec | Full-time | Easy Apply
exclusion unfavorite
Full-time
Salary Icon Not Disclosed

The Customer Protection International team within Customer Services is responsible for conducting detailed investigations of International customers to detect potential vulnerable gamblers and working in close collaboration with the AML team. Investigations are conducted to ensure tha More...

Employer Active Posted on 07 Jan | Full-time | Easy Apply
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Full-time
Salary Icon Not Disclosed

The Customer Protection International team within Customer Services is responsible for conducting detailed investigations of International customers to detect potential vulnerable gamblers and working in close collaboration with the AML team. Investigations are conducted to ensure tha More...

Employer Active Posted on 07 Jan | Full-time | Easy Apply
exclusion unfavorite
Full-time
Salary Icon Not Disclosed

The Customer Protection International team within Customer Services is responsible for conducting detailed investigations of International customers to detect potential vulnerable gamblers and working in close collaboration with the AML team. Investigations are conducted to ensure tha More...

Employer Active Posted on 07 Jan | Full-time | Easy Apply
exclusion unfavorite
Full-time
Salary Icon Not Disclosed

The Customer Protection International team within Customer Services is responsible for conducting detailed investigations of International customers to detect potential vulnerable gamblers and working in close collaboration with the AML team. Investigations are conducted to ensure tha More...

Employer Active Posted on 07 Jan | Full-time | Easy Apply
exclusion unfavorite
Full-time
Salary Icon Not Disclosed

The Customer Protection International team within Customer Services is responsible for conducting detailed investigations of International customers to detect potential vulnerable gamblers and working in close collaboration with the AML team. Investigations are conducted to ensure tha More...

Employer Active Posted on 25 Dec | Full-time | Easy Apply
exclusion unfavorite
Full-time
Salary Icon Not Disclosed

The Customer Protection International team within Customer Services is responsible for conducting detailed investigations of International customers to detect potential vulnerable gamblers and working in close collaboration with the AML team. Investigations are conducted to ensure tha More...

Employer Active Posted on 07 Jan | Full-time | Easy Apply
exclusion unfavorite
Full-time
Salary Icon Not Disclosed

The Customer Protection International team within Customer Services is responsible for conducting detailed investigations of International customers to detect potential vulnerable gamblers and working in close collaboration with the AML team. Investigations are conducted to ensure tha More...

Employer Active Posted on 07 Jan | Full-time | Easy Apply
exclusion unfavorite
Full-time
Salary Icon Not Disclosed

The Customer Protection International team within Customer Services is responsible for conducting detailed investigations of International customers to detect potential vulnerable gamblers and working in close collaboration with the AML team. Investigations are conducted to ensure tha More...

Employer Active Posted on 07 Jan | Full-time | Easy Apply
exclusion unfavorite
Full-time
Salary Icon Not Disclosed

The Customer Protection International team within Customer Services is responsible for conducting detailed investigations of International customers to detect potential vulnerable gamblers and working in close collaboration with the AML team. Investigations are conducted to ensure tha More...

Employer Active Posted on 07 Jan | Full-time | Easy Apply
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Full-time
Salary Icon Not Disclosed

Contacting customers from Italy to address any potential Safer Gambling or Affordability concerns.Deliver outstanding customer service while encouraging the use of Safer Gambling tools or seeking Source of Funds clarifications/evidence.Perform RG reviews to establish potentially risky More...

Employer Active Posted on 25 Dec | Full-time | Easy Apply

Technical Analyst

Experian - Sofia Bulgaria
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Full-time
Salary Icon Not Disclosed

What you will do:You will report into the Service Operations Manager.Perform the extraction formulation and manipulation of data to address business requirement.Interpret analysis results and documentation.Configure Core DA software according to specifications under guidance of Soluti More...

Employer Active Posted on 03 Jan | Full-time | Easy Apply

Business Analyst

Entain - Sofia Bulgaria
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Full-time
Salary Icon Not Disclosed

As a Business Analyst you will be responsible for leading requirements analysis and process improvement supporting business case development project implementation testing and following up on benefits realization.  You will be part of an exciting team who&#xa0 More...

Employer Active Posted on 20 Dec | Full-time | Easy Apply

Consulting Analyst

Visa - Sofia Bulgaria
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Full-time
Salary Icon Not Disclosed

What we expect of you day to day.Conduct market research and data analysis to identify trends opportunities and challenges in the payment industrySupport senior consultants in developing and delivering highquality advisory solutions to clients such as business strategy product develop More...

Employer Active Posted on 10 Jan | Full-time | Easy Apply

 The Customer Protection International team within Customer Services is responsible for conducting detailed investigations of International customers to detect potential vulnerable gamblers and working in close collaboration with the AML team. Investigations are conducted to ensu More...

Employer Active Posted on 25 Dec | Full-time | Easy Apply

If you search for Aml Analyst Employment Opportunities in Sofia - Discover 89 Job Openings. Apply Today for Business Analyst, Business Analyst, Consulting Analyst, Sales Analyst, Senior Data Analyst Positions on DrJobs, the Gulf's Premier Job Portal. Explore Fresh Career Prospects across Diverse Industries, Including . With Numerous Job Types Full-time, Elevate Your Professional Journey with DrJobs, the MENA Region's Most Comprehensive Career Platform. Unlock Your Potential Today!