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1 Job for Financial Crime Risk Assessment in Bulgaria
Industry
Employment Type
Work Hours
Expertise
IT Skills
Leadership Role
Remote Only
Salary
Periodic Review Officer
Apex Fund Services (Bulgaria) EOOD-BGN • Sofia, BG • Hybrid
40,000 - 60,000 BGN
(est.)
•
Full-Time
•
Permanent
Periodic Reviews
KYC/AML Compliance
Regulatory Compliance
Client Documentation Review
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