Senior Analyst (AML) - Sofia, Bulgaria
AML RightSource(4 months ago)
About this role
A Senior Analyst I at AML RightSource is a compliance professional supporting banks and non-bank financial institutions in combating financial crime within a technology-enabled managed services firm. The role contributes to client-facing AML/BSA and KYC risk management efforts and operates within a global, collaborative team environment. This position sits within the firm’s compliance offerings and helps ensure clients meet regulatory requirements.
Required Skills
- AML
- KYC
- EDD
- Investigations
- Quality Control
- Microsoft Excel
- Analytical Thinking
- Communication
- Reporting
- Regulatory Compliance
Qualifications
- Bachelor's Degree
- Professional Certification
About AML RightSource
amlrightsource.comAML RightSource provides advanced financial crime protection systems, monitoring, compliance tools, and future-proofed cyber security consulting.
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