Financial Crimes Analyst, Bulgaria

Onsite Sofia

compliancelocal marketfull-time

lever

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Job description

Join the Financial Crimes Compliance team in Sofia to support compliance efforts for the Americas region. You will assist in various assignments related to the Compliance Program for clients in the US and Canada.

Details

Sofia, work from office
Full-time position

The work

Assist with various assignments supporting the Compliance Program
Support compliance with local laws and regulations for the Americas clients