Last updated: 2025-06-06
20 Aml Cft Compliance jobs in Sofia.
Hiring now: Software Engineer @ Tech Innov, Kyc Analyst German @ Tide, Head Of Financial Crime Risk @ Cryptocom, Risk Monitoring Analyst @ Nuvei, Amlkyc Specialist Banking @ Sopra Ster, Operational Risk Manager @ Experian, Jr Kyc Due Diligence Specialist @ Playtech. Explore more at at jobswithgpt.com
🔥 Skills
KYC (8)
compliance (6)
data analysis (6)
financial crime (5)
AML (5)
CDD (3)
EDD (3)
analytical skills (3)
Compliance (3)
risk management (3)
Tech Innovations Inc.
Tech Innovations is a forward-thinking company dedicated to developing cutting-edge technologies that simplify everyday tasks.
Software Engineer
Sofia
- Skills: JavaScript, React, Node.js, API development, Agile methodology, Cloud computing, DevOps practices, Database management, Software testing, Version control
- Experience: 3+ years in software development
- Type: Full-time
- Salary: $120,000 - $150,000
Tide
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…
KYC Analyst (German)
Sofia
- Skills: KYC, CDD, EDD, financial crime, compliance, client service, data analysis, German language, analytical skills, financial services
- 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
Crypto.com
Head of Financial Crime Risk
Sofia
- Skills: financial crime, risk framework, compliance, money laundering, terrorist financing, fraud, sanctions, regulatory requirements, industry best practices, stakeholders
Tide
At Tide, we are building a business management platform designed to save small businesses time and money. We provide our members with business accounts and rel…
KYC QA Analyst
Sofia
- Skills: KYC processes, AML regulations, compliance, QA review, risk assessment, analytical skills, quality assurance, team player, cross-functional collaboration, reporting
- Experience: In-depth knowledge of KYC processes, AML regulations, and compliance requirements.
- Type: Full-time
Crypto.com
Crypto.com serves more than 80 million customers and is the world's fastest growing global cryptocurrency platform, committed to accelerating the adoption of c…
Global Monitoring & Investigations Analyst
Sofia
- Skills: Monitoring, Investigations, Compliance, Risk Management, Customer Transactions, Suspicious Activity Reports, Financial Technologies, Effective Communication, Decision Making, Problem Solving
- Experience: A minimum of 1 year experience in a similar position is a must
- Type: Full-time
- Salary: Competitive salary
Nuvei
Nuvei is a Canadian fintech company specializing in payment processing solutions, offering services such as accepting payments, payout options, card issuing, b…
Risk Monitoring Analyst
Sofia
- Skills: risk monitoring, merchant traffic, traffic trends, anomalies detection, payment methods, risk assessment, SQL, data analysis, shift work, international
- Experience: Students in science, programming, engineering, mathematics, physics, or related fields
- Type: Part-time (shift work)
Sopra Steria Bulgaria
Sopra Steria Bulgaria is the service and competence centre of the Sopra Steria Group. The company integrates easily into partners' processes, acting as an orga…
AML/KYC Specialist (Banking)
Sofia
- Skills: Financial Crime, AML, KYC, Banking, Transactions Monitoring, Fraud Prevention, Suspicious Activity Reporting, Analytical Thinking, Process Improvement, Remote Teams
- Type: full_time
- Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}
Experian
Experian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, unc…
Operational Risk Manager
Sofia
- Skills: risk management, analytical skills, decision-making, financial services, regulated environment, governance function, risk assessments, compliance, assurance activities, communication
- Type: other
- Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}
Playtech
Playtech is the gaming industry's leading technology company delivering business intelligence-driven gaming software, services, content, and platform technolog…
Junior KYC & Due Diligence Specialist
Sofia
- Skills: anti-money laundering, KYC, due diligence, PEP checks, sanctions screenings, financial regulations, risk management, compliance, customer verification, data analysis
- Type: other
- Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}
Sopra Steria Bulgaria
Sopra Steria Bulgaria is the service and competence centre of the Sopra Steria Group. The company integrates easily into partners' processes, acting as an orga…
AML/KYC Specialist (Banking)
Sofia
- Skills: AML, KYC, financial crime, transaction monitoring, reporting, data analysis, Fraud prevention, continuous professional development, banking processes, team collaboration
- Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}