AML Analyst (Entry Level) - Sofia, Bulgaria
AML RightSourceSofia, Sofia-City, Bulgaria
Posted February 11, 2026
Full Time
About the Company
AML RightSource is an industry leader in financial monitoring and compliance, offering training and development opportunities for career growth.
Job Description
Get your career off to the right start at AML RightSource as an AML Analyst (Entry Level) and take advantage of opportunities in financial monitoring and compliance.
Requirements
- Monitor and assess transactions on assigned accounts for potential suspicious activities
- Identify and investigate data anomalies in line with AML/BSA regulations and industry best practices
- Collaborate with Compliance, Data Management, and other teams
- Utilize complex data sources and technical analytical tools
- Contribute to a team-oriented and collaborative environment
Benefits
- Full-time employment under a contract of employment
- Participation in development projects carried out for international clients worldwide
- Gaining a variety of experience around AML / KYC
- Access to an internal training platform
- Competitive salary and benefits package
- Opportunities for professional growth and development
- Friendly work atmosphere in a cooperation-driven team
- Convenient office locations