Sofia, Bulgaria
Hybrid
permanent
Global MonitoringInvestigationsTransaction AnalysisRegulatory ReportingSAR PreparationCustomer CommunicationSuspicious Activity ReviewCross-Functional CollaborationResearch AbilitiesProblem Solving
We are seeking a detail-oriented Global Monitoring & Investigations Analyst dedicated to protecting our platform from financial crime and high-risk activity. In this role, you will monitor transaction...
January 14, 2026
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