About this role
Management Consultant - Financial Crime at Baringa. Location: Sofia, Sofia City Province, Bulgaria. Role: designing controls, leading programmes, assessing effectiveness Requirements: 3+ years financial crime project leadership experience, AML/sanctions and FC controls design/implementation, bachelor's degree, strong communication, willing to travel up to 30%, eligible to work in EU/UK. Category: Consulting Services Seniority: Mid Level Commitment: Full Time Workplace: Hybrid Languages: English