Last updated: 2025-06-06
16 Compliance And Due Diligence jobs in Sofia.
Hiring now: Kyc Analyst German @ Tide, Sr Financial Crimes Analyst @ Cryptocom, Amlkyc Specialist Banking @ Sopra Ster, Jr Kyc Due Diligence Specialist @ Playtech. Explore more at at jobswithgpt.com
🔥 Skills
KYC (7)
AML (5)
financial crime (4)
compliance (4)
data analysis (4)
Financial Crime (3)
CDD (2)
EDD (2)
analytical skills (2)
reporting (2)
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
Founded in 2016, Crypto.com serves more than 80 million customers and is the world's fastest growing global cryptocurrency platform. Our vision is simple: Cryp…
Senior Financial Crimes Analyst
Sofia
- Skills: AML, CFT, financial crime, regulatory compliance, investigative casework, suspicious transactions, sanctions, risk management, KYC, digital assets
- Experience: Minimum of two years of relevant experience in an AML/CFT role within a financial institution regulated in Europe
- Type: Full-time
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': ''}
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': ''}