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Legal jobs in Bulgaria

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  • Senior AML Investigator

    11 days ago

    SumUp · Sofia, Bulgaria

    SeniorLegal & compliance

    Investigate transactions and accounts flagged by the transaction monitoring system to assess potential risk; Analyse transaction patterns and customer behaviour to identify signs of money laundering or other financial crime; Document investigation findings clearly and work with…

Updated 08 Nov 2026 12:14 UTC from the OptiTalent job library.