Кандидатствай сега по обявата и при успешно стартиране на работната позиция ще получиш от нас едногодишен абонамент по твой избор: Netflix; Spotify; Storytel :)

🔎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

Interested? Apply now or recommend it to a friend and get a new job +1 year’s Free subscription to Netflix; Spotify or Storytel from us as a welcome gift :)

Apply now:

Fill separating with a comma (,)
Recommended, but not required, you can send it later at cs@centerstars.net

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