Entry Level Anti-Money Laundering Analyst

About the role

AML RightSource is looking for an entry-level Analyst to join its team in Sofia, Bulgaria. The role suits someone eager to make an impact in financial monitoring and compliance, with the company stating that it hires for potential and provides the training needed for success.

Key responsibilities

• Monitor and assess transactions on assigned accounts for potential suspicious activity such as money laundering.
• Identify and investigate data anomalies in line with AML/BSA regulations and industry best practices.
• Work with the Compliance, Data Management and other teams to meet AML and other transaction analysis and reporting requirements.
• Use complex data sources and technical analytical tools to carry out your duties.
• Contribute to improving the team's analytical and reporting processes.

Required profile

• Bachelor's degree.
• English at B2 level.
• Strong oral and written communication skills.
• Analytical mindset and excellent problem-solving skills.
• Able to multitask, work independently and build cooperative working relationships.

Required skills

• Proficiency in Microsoft Excel and Word.

What we offer

• Full-time employment under a contract of employment.
• Participation in development projects for international clients worldwide.
• Experience across AML and KYC.
• Access to an internal training platform.
• Competitive salary and benefits package.
• Professional growth opportunities and a friendly, cooperation-driven team.