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🔎Are you interested in a job related to crime prevention?🔐
📣 About the role: The position is for Sofia- Bulgaria. In this role, you will stop people who try to make financial crimes and steal money by doing KYC (know your customer checks-verify ID and bank statements) and AML (anti-money laundering) checks.
Contact me:
Nick Petrov
Language Recruitment Team Lead
You have:
- Good attention to detail to identify and correct risky practices;
- A collaborative personality and be open to suggestions from team members;
- Excellent analytical skills and ability to accurately interpret complex documents and policies;
- Strong time management and organizational skills and ability to meet deadlines;
- Strong moral code and sense of ethics;
- Fluency in English
- Good attention to detail to identify and correct risky practices;
- A collaborative personality and be open to suggestions from team members;
- Excellent analytical skills and ability to accurately interpret complex documents and policies;
- Strong time management and organizational skills and ability to meet deadlines;
- Strong moral code and sense of ethics;
- Fluency in English
