Senior Analyst (AML) - Sofia, Bulgaria
AML RightSourceSofia, Sofia-City, Bulgaria
Posted January 19, 2026
Full Time
About the Company
AML RightSource is the leading firm solely focused on Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and financial crimes compliance solutions. AML RightSource provides highly-trained AML/BSA professionals to assist banks and non-bank financial institutions to meet day-to-day compliance tasks. Services include transaction monitoring, alert backlog management, enhanced due diligence reviews, fraud, and financial crimes advisory matters. Our highly trained workforce of analysts and subject matter experts includes the industry’s largest team of full time professionals. We typically provide our services directly from our secure facilities in Ohio, Arizona, New York, and Ontario. AML/BSA staff augmentation services can be provided on site per request.
Job Description
A Senior Analyst I works with clients (banks and non-bank financial institutions) to provide advice and counsel to help them fight financial crime and mitigate financial crime risks.
Requirements
- Bachelor’s Degree with 2-3 year of relevant AML/BSA experience
- Strong oral communication skills and ability to produce narrative and written summaries clearly synthesizing recommendations and conclusions
- Strong analytical, problem solving and organizational skills
- Proficient in Microsoft Excel, Microsoft PowerPoint & Microsoft Word, with ability to learn new technologies quickly
- Ability to multi-task, work independently and as part of a team, establishing cooperative and collaborative working relationships