5 Compliance And Due Diligence jobs in Sofia.

Hiring now: Onboarding Analyst @ Bvnk, Compliance Due Diligence @ Playtech P, Qa Analyst @ Tide.Explore more at jobswithgpt.com.

🔥 Skills

AML (3) Compliance (2) financial crime (2) KYC (2) Onboarding (1) Fintech (1) Payments (1) Risk Management (1) Customer Service (1) Due Diligence (1)

đź“Ť Locations

Sofia (5)
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Bvnk

Onboarding Analyst Sofia
Skills & Focus: Onboarding, Compliance, Fintech, Payments, Risk Management, Customer Service, Due Diligence, Corporate Customers, Remote, Communication Skills
About the Company: BVNK is a next-generation payments platform for global businesses. We bridge the gap between traditional and digital finance to make payments borderless, insta…
Experience: Minimum 1 years’ experience in corporate(B2B) customer service, onboarding, or compliance within the payments, forex, or fintech industry
Benefits: Fair and competitive salary, meaningful ownership in the business through employee option scheme, flexible working hour…

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, …