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Compliance Monitoring Team Lead @ myPOS

Sofia or VarnaOnsiteFull Time
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About this role

Compliance Monitoring Team Lead at myPOS. Location: Sofia or Varna. Role: leading team, conducting reviews, preparing reports Requirements: 3+ years in compliance/monitoring/internal controls, experience leading or mentoring teams preferred, strong AML/CTF/sanctions knowledge, compliance monitoring or internal audit experience, advanced Excel and report writing, fluent English. Category: Legal and Compliance Seniority: Mid Level Tools: Microsoft Excel, Advanced MS Office Commitment: Full Time Workplace: Hybrid Languages: English

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