2 Jobs im Bereich Suspicious Activity Reporting in Bulgarien

Money Laundering Reporting Officer

Allianz Insurance • Sofia- Srebarna 16, BG • Hybrid

60,000 - 90,000 EUR (geschätzt)

•Vollzeit•Unbefristet

RisikobewertungSanctions ScreeningRegulatory ComplianceTransaction Monitoring

Money Laundering Reporting Officer (MRLO)

Allianz Insurance • Sofia, BG • Hybrid

50,000 - 70,000 EUR (geschätzt)

•Vollzeit•Unbefristet

Risk ManagementAML/CTF ComplianceCustomer Due DiligenceRegulatory Interaction

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