About this role
AML Officer at Sofia Stars. Location: Sofia, Sofia, Bulgaria. Role: audit transactions, investigate cases, report findings Requirements: 1–2 years in AML, KYC, or Fraud Prevention; degree in Law, Finance, or Business; English fluency; strong CDD/EDD and SoW verification; AML monitoring tools familiarity. Category: Legal and Compliance Seniority: Mid Level Tools: AML monitoring systems, compliance software, KYC tools Commitment: Full Time Workplace: Onsite Languages: English