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Requirements - In-depth knowledge of AML/financial crimes investigations. - Minimum of 2 years of experience as a financial crimes/AML analyst. - Ability to write reports and business correspondence. - Basic understanding of cryptocurrency and blockchain. - Ability to read, analyze and interpret regulations related to Anti-Money Laundering. - Basic computer skills (spreadsheet and word processing). - Ability to interact professionally with all levels within the Company. - Skilled at monitoring, 
Sofia....Bulgaria Posted labels are maintained by the listing system and do not independently confirm that a vacancy is still available. Verify with the employer before applying.
Based on the listing, this role has moderate exposure to AI replacement within five years. Routine, rules-based digital tasks face automation risk; work requiring judgment, trust, physical presence, or accountability is less exposed. This is an estimate, not a guarantee.
Estimated from recurring task phrases in this listing; actual outcomes depend on the work, employer, and how AI is adopted.
No specific task signals were detected in the listing; the outlook defaults to moderate.
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