6 Aml Cft Compliance jobs in Sofia.

Hiring now: Head Of Financial Crime R @ Cryptocom, Compliance Due Diligence @ Playtech P, Financial Crime Intellige @ Bvnk, Qa Analyst @ Tide, Software Engr @ Tech Innov.Explore more at jobswithgpt.com.

🔥 Skills

financial crime (3) AML (3) compliance (2) money laundering (2) terrorist financing (2) KYC (2) risk framework (1) fraud (1) sanctions (1) regulatory requirements (1)

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Sofia (6)
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Crypto.Com

Head of Financial Crime Risk Sofia
Skills & Focus: financial crime, risk framework, compliance, money laundering, terrorist financing, fraud, sanctions, regulatory requirements, industry best practices, stakeholders

Playtech Plc

Compliance Due Diligence Analyst Sofia
Skills & Focus: due diligence, third parties, AML, ABC, licensing requirements, money laundering, terrorist financing, regulations, audits, documentation

Bvnk

Financial Crime Intelligence Lead Sofia
Skills & Focus: financial crime, cryptocurrency, investigations, AML, sanctions compliance, transaction monitoring, forensic investigations, stakeholder management, blockchain, cryptoasset
About the Company: BVNK provides modern payment infrastructure for businesses, unifying banks and blockchains in a single platform. They allow businesses to send and receive stab…
Experience: Minimum of five years in financial crime intelligence experience, with at least one to two years of cryptocurrency exposure.
Type: Full-time
Benefits: Fair and competitive salary, employee option scheme, flexible working hours, opportunities to travel, and a culture bui…

Tide

QA Analyst Sofia
Skills & Focus: KYC, AML, Quality Assurance, Analytical skills, Compliance, Customer service, Procedures, Feedback, Team player, Risk Assessment
About the Company: At Tide, we are building a finance platform designed to save small businesses time and money. We provide our members with business accounts and related banking…
Experience: In-depth knowledge of KYC processes, AML regulations, and compliance requirements.
Type: Full-time
Benefits: 25 days paid annual leave, 3 paid days off for volunteering, extended maternity and paternity leave, personal L&D budge…
KYC Analyst (German) Sofia
Skills & Focus: KYC, CDD, EDD, financial crime, compliance, client service, data analysis, German language, analytical skills, financial services
About the Company: At Tide, we are building a finance platform designed to save small businesses time and money. We provide our members with business accounts and related banking…
Experience: Preferably experience working in KYC/compliance and a strong understanding of CDD and EDD processes, plus previous client service experience or dealing with third party suppliers/partners.
Type: Full-time
Benefits: 25 days paid annual leave, 3 paid days off for volunteering or L&D activities, extended maternity and paternity leave, …

Tech Innovations Inc.

Software Engineer Sofia
Skills & Focus: JavaScript, React, Node.js, API development, Agile methodology, Cloud computing, DevOps practices, Database management, Software testing, Version control
About the Company: Tech Innovations is a forward-thinking company dedicated to developing cutting-edge technologies that simplify everyday tasks.
Experience: 3+ years in software development
Salary: $120,000 - $150,000
Type: Full-time
Benefits: Health insurance, retirement plan, flexible hours, remote work options