Our Financial Crimes Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate.
About the Role
- Come join our International Sofia (Americas) compliance team supporting the Americas region.
- The Sofia (Americas) Financial Crimes Analyst will work remotely and will closely assist and directly report to the Financial Crimes Manager, who reports to the Head of Financial Crimes Investigations.
- The Sofia (Americas) Financial Crimes Analyst will assist with various assignments supporting the Compliance Program of the Company for the Americas clients (US & Canada).
