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45 analysts jobs in Sofia

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Tide
12/06/2025
Full time
Transaction Monitoring Analyst
Tide Sofia, Bulgaria
About 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 related banking services, but also a comprehensive set of connected administrative solutions from invoicing to accounting. Launched in 2017, Tide is now used by over 1 million small businesses across the world and is available to UK, Indian and German SMEs. Headquartered in central London, with offices in Sofia, Hyderabad, Delhi, Berlin and Belgrade, Tide employs over 2,000 employees. Tide is rapidly growing, expanding into new products and markets and always looking for passionate and driven people. Join us in our mission to empower small businesses and help them save time and money. About The Team As an Transaction Monitoring Analyst, you are the first line of defense in our battle against financial crime. We tackle all areas of financial crime within our Ongoing Monitoring team, so you will be able to...
Experian
06/06/2025
Full time
Senior Data Analyst
Experian Sofia, Bulgaria
Company Description Experian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, provide digital marketing solutions, and gain deeper insights into the automotive market, all using our unique combination of data, analytics and software. We also assist millions of people to accomplish their financial goals and help them to save time and money. We operate across a range of markets, from financial services to healthcare, automotive, agribusiness, insurance, and many more industry segments. We invest in accomplished people and new advanced technologies to unlock the power of data and improve. As a FTSE 100 Index company listed on the London Stock Exchange (EXPN), we have a team of 22,500 people across 32 countries. Our corporate headquarters are in Dublin, Ireland. Job Description We're launching a brand-new Business Performance...
SumUp
06/06/2025
Full time
Treasury Analyst
SumUp Sofia, Bulgaria
At SumUp our vision is to be a global leader in the FinTech industry and build a world putting together a team that is passionate about what they do, committed to one another and to our merchants. As a Junior Treasury Analyst at SumUp you will have to perform various payment & administrative activities that allow companies to cooperate with banks and other financial institutions. Our mission as the Treasury team is to protect company assets and support company liquidity. Here we interact with various departments (including the businesses) and support them with the funds they need so we can continue to deliver products and solutions that empower our merchants. What will you do? Being involved in payment process for SumUp Group Support on onboarding our SumUp legal entities with various banks (KYC / FATCA) Keep company information up to date with internal and external stakeholders Support activities related to Bank Administration Management; opening and closing of...
Tide
04/06/2025
Full time
Senior Complaints Analyst
Tide Sofia, Bulgaria
About 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 related banking services, but also a comprehensive set of connected administrative solutions from invoicing to accounting. Launched in 2017, Tide is now used by over 1 million small businesses across the world and is available to UK, Indian and German SMEs. Headquartered in central London, with offices in Sofia, Hyderabad, Delhi, Berlin and Belgrade, Tide employs over 2,000 employees. Tide is rapidly growing, expanding into new products and markets and always looking for passionate and driven people. Join us in our mission to empower small businesses and help them save time and money. About The Role As a Complaints Associate, you’ll be expected to: Take ownership of complaints from start to finish, ensuring that all complaints are correctly logged on our complaints management system. Investigate...
bunq
03/06/2025
Full time
Quality Analyst Compliance Operations
bunq Sofia, Bulgaria
We promise our users a safe and hassle-free banking experience, who expect a prompt and accurate decision when their transactions are being reviewed ? Your mission is to empower our Support Team to continuously grow in solving all compliance-related issues our users might face, by providing them with feedback on the quality of their work, while implementing structural fix on repetitive gaps you'll spot ? Take ownership Make Life Easy for our users by making data-driven decisions with a user-centric approach ? Be on the look out, putting your research and analytic skills to work, to constantly improve our user's experience Turn the data you collect into insights that you can use to boost the quality of our Compliance operations Provide constructive feedback to Support agents to help them grow Coordinate with training and other operational teams This challenge is perfect for you if Compliance and AML hold no secret to you You have a strong analytical mindset You can...
Tide
02/06/2025
Full time
AML Transaction Monitoring Analyst with French
Tide Sofia, Bulgaria
About 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 related banking services, but also a comprehensive set of connected administrative solutions from invoicing to accounting. Launched in 2017, Tide is now used by over 1 million small businesses across the world and is available to UK, Indian and German SMEs. Headquartered in central London, with offices in Sofia, Hyderabad, Delhi, Berlin and Belgrade, Tide employs over 2,000 employees. Tide is rapidly growing, expanding into new products and markets and always looking for passionate and driven people. Join us in our mission to empower small businesses and help them save time and money. About The Team As Transaction Monitoring Analyst, you are the first line of defense in our battle against financial crime. We tackle all areas of financial crime within our Ongoing Monitoring team, so you will be able to detect...
Taurex
29/05/2025
Full time
BI Analyst
Taurex Sofia, Bulgaria
About us: Taurex- Take Charge of your Trading. Vision - to inspire the financial confidence of traders and investors of the world. Mission- Empowering people to take charge of their financial decisions through trusted, cutting- edge tools and experiences, personalised support, and tailored education. Who is Taurex? 1.    We are Human. 2.    We empower all with Knowledge. 3.    We are forging the Future. 4.    We earn trust through Integrity. 5.    We provide global expertise with a Local Touch With over 50 years of combined industry experience, our management team are passionate about building a brokerage to compete with the most reputable brands in the industry. We are focused on building our own path, through superior technology and excellent service with a clear understanding of our client’s needs. Along with a wide range of available products...
TBI Bank
28/05/2025
Full time
Senior Business Performance Analyst
TBI Bank Sofia, Bulgaria
Join the best bank to work for in Bulgaria* Who we are: Do you want to join a well-established bank with a start-up culture? No, we’re not joking! We, at tbi , have been one the most profitable banks for years and we are growing at a fast pace. We’re a bank with a long history of success that operates as a start-up and we’re always on the lookout for new opportunities to grow our business. How do we do that? It's all about our people . Our team is made up of brave, passionate and caring people who don’t just want to follow the same path – we want to transform into mobile-first, state-of-the-art lifestyle ecosystem. Our colleagues love working here – 80% of them would recommend tbi as an employer to their friends and family. Our people are engaged in challenging and meaningful work, inspired to grow their potential and career, encouraged to learn and empowered to take decisions. That’s not corporate babble, it’s what our people say. Do you want to play a key role in...
myPOS
28/05/2025
Full time
Business Analyst - Revenue Operations
myPOS Sofia, Bulgaria
At myPOS, we’re all about helping businesses grow and get paid. We make payments simple, smart, and accessible for everyone, but we’re more than just payment solutions—myPOS is a partner in growth. From free multicurrency accounts to powerful e-commerce tools, we’re here to support business owners of all sizes and everyone out there who dreams of starting their own business. As we are expanding our team, we’re looking for a Business Analyst to help us make a real difference in the Fintech industry. Ready to join us and shape the future of payments? Let’s make it happen! About the role: As a Business Analyst in our Revenue Operations team, you will be a core part of driving revenue intelligence and insights as well as operational excellence across our growing commercial organization. Your insights will power tactical and strategic decisions and support frontline execution in myPOS growing international markets. What you’ll do: Analyze business performance and pipeline...
myPOS
28/05/2025
Full time
PMO Analyst
myPOS Sofia, Bulgaria
At myPOS, we’re all about helping businesses grow and get paid. We make payments simple, smart, and accessible for everyone, but we’re more than just payment solutions—myPOS is a partner in growth. From free multicurrency accounts to powerful e-commerce tools, we’re here to support business owners of all sizes and everyone out there who dreams of starting their own business. As we are expanding our team, we’re looking for PMO Analyst to help us make a real difference in the Fintech industry. Ready to join us and shape the future of payments? Let’s make it happen! About the role: We’re looking for a bright, motivated, and detail-oriented PMO Analyst to join our growing Technical Program Management team. This is a fantastic opportunity for a recent graduate or early-career professional who is passionate about data, reporting, and continuous improvement. You’ll work closely with our project and program managers to help track delivery performance, improve reporting tools, and...
Paysafe
23/05/2025
Full time
Group Enterprise Risk Analyst
Paysafe Sofia, Bulgaria
About Paysafe Paysafe is a leading payments platform with an extensive track record of serving merchants and consumers in the global entertainment sectors. Its core purpose is to enable businesses and consumers to connect and transact seamlessly through industry-leading capabilities in payment processing, digital wallet, and online cash solutions. With 29 years of online payment experience, an annualized transactional volume of $152 billion in 2024, and approximately 3,300 employees located in 12+ countries, Paysafe connects businesses and consumers across 260 payment types in 48 currencies around the world. Delivered through an integrated platform, Paysafe solutions are geared toward mobile-initiated transactions, real-time analytics and the convergence between brick-and-mortar and online payments. Further information is available at www.paysafe.com . It starts here. Have a global impact on the world of payments. We are looking for a talented analyst in London to join a...
Tide
22/05/2025
Full time
Senior Operations Analyst - Sales
Tide Sofia, Bulgaria
About 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 related banking services, but also a comprehensive set of connected administrative solutions from invoicing to accounting. Launched in 2017, Tide is now used by over 1 million small businesses across the world and is available to UK, Indian and German SMEs. Headquartered in central London, with offices in Sofia, Hyderabad, Delhi, Berlin and Belgrade, Tide employs over 2,000 employees. Tide is rapidly growing, expanding into new products and markets and always looking for passionate and driven people. Join us in our mission to empower small businesses and help them save time and money. About The Team Member Success at Tide is a dedicated team focused on helping existing members maximise the value they receive from Tide's products and services. In similar industries, this function is often known as Customer...
myPOS
16/05/2025
Full time
Marketing Data Analyst
myPOS Sofia, Bulgaria
myPOS is an innovative fintech company serving small and medium-sized business clients across the European Economic Area, Switzerland and the UK. It provides easy and convenient in-store, online and on-the-go payment solutions to more than 200,000 businesses in over 35 European countries. With 20 locations across Europe, myPOS boasts a team of nearly 750 employees. As we continue shaping the future of payments, we are looking for an experienced Marketing Data Analyst to join our Marketing team. As a Marketing Data Analyst you will be responsible for analysing marketing (and sales) data, providing actionable insights to improve marketing performance, and supporting data-driven decision-making across the Marketing organization. You will work closely with Sales, Marketing, and Finance teams to ensure that marketing strategies are aligned with broader company objectives. What you’ll do: Plan and implement the overall marketing analytics and reporting strategy, ensuring...
Tide
16/05/2025
Full time
AML Transaction Monitoring Analyst with French
Tide Sofia, Bulgaria
About 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 related banking services, but also a comprehensive set of connected administrative solutions from invoicing to accounting. Launched in 2017, Tide is now used by over 1 million small businesses across the world and is available to UK, Indian and German SMEs. Headquartered in central London, with offices in Sofia, Hyderabad, Delhi, Berlin and Belgrade, Tide employs over 2,000 employees. Tide is rapidly growing, expanding into new products and markets and always looking for passionate and driven people. Join us in our mission to empower small businesses and help them save time and money. AOBUT THE TEAM As Transaction Monitoring Analyst, you are the first line of defense in our battle against financial crime. We tackle all areas of financial crime within our Ongoing Monitoring team, so you will be able to detect...
Paysafe
12/05/2025
Full time
Junior Group Enterprise Risk Analyst
Paysafe Sofia, Bulgaria
About Paysafe Paysafe is a leading payments platform with an extensive track record of serving merchants and consumers in the global entertainment sectors. Its core purpose is to enable businesses and consumers to connect and transact seamlessly through industry-leading capabilities in payment processing, digital wallet, and online cash solutions. With 29 years of online payment experience, an annualized transactional volume of $152 billion in 2024, and approximately 3,300 employees located in 12+ countries, Paysafe connects businesses and consumers across 260 payment types in 48 currencies around the world. Delivered through an integrated platform, Paysafe solutions are geared toward mobile-initiated transactions, real-time analytics and the convergence between brick-and-mortar and online payments. Further information is available at www.paysafe.com. Are you a recent graduate with a passion for fintech, banking, or payments? Paysafe is looking for an ambitious and motivated...
Nuvei
02/05/2025
Full time
Senior Insights and Reporting Analyst
Nuvei Sofia, Bulgaria
The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow. WE ARE NUVEI, the Canadian fintech company accelerating the business of clients around the world. Nuvei's modular, flexible and scalable technology allows leading companies to accept next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers in more than 200 markets, with local acquiring in 47 markets, 150 currencies and 586 alternative payment methods, Nuvei provides the technology and insights for customers and partners to succeed locally and globally with one integration. At Nuvei, we live our core values, and we thrive on solving complex problems. We're dedicated to continually improving our product and providing relentless customer service. We are always looking for exceptional talent to join us on the journey! Your Mission We are looking for...
Paysafe
02/05/2025
Full time
SOX IT General Controls Analyst
Paysafe Sofia, Bulgaria
Paysafe is a leading payments platform with an extensive track record of serving merchants and consumers in the global entertainment sectors. Its core purpose is to enable businesses and consumers to connect and transact seamlessly through industry-leading capabilities in payment processing, digital wallet, and online cash solutions. With 29 years of online payment experience, an annualized transactional volume of $152 billion in 2024, and approximately 3,300 employees located in 12+ countries, Paysafe connects businesses and consumers across 260 payment types in 48 currencies around the world. Delivered through an integrated platform, Paysafe solutions are geared toward mobile-initiated transactions, real-time analytics and the convergence between brick-and-mortar and online payments. Further information is available at www.paysafe.com. What you will do: Define and document robust control testing processes across application, operating system and database levels. Perform...
Experian
23/04/2025
Full time
Junior Data Analyst
Experian Sofia, Bulgaria
Company Description Experian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, provide digital marketing solutions, and gain deeper insights into the automotive market, all using our unique combination of data, analytics and software. We also assist millions of people to accomplish their financial goals and help them to save time and money. We operate across a range of markets, from financial services to healthcare, automotive, agribusiness, insurance, and many more industry segments. We invest in accomplished people and new advanced technologies to unlock the power of data and improve. As a FTSE 100 Index company listed on the London Stock Exchange (EXPN), we have a team of 22,500 people across 32 countries. Our corporate headquarters are in Dublin, Ireland. Job Description What you will do: You will provide data processing,...
myPOS
30/05/2025
Full time
Data Engineer
myPOS Sofia, Bulgaria
At myPOS, we’re all about helping businesses grow and get paid. We make payments simple, smart, and accessible for everyone, but we’re more than just payment solutions—myPOS is a partner in growth. From free multicurrency accounts to powerful e-commerce tools, we’re here to support business owners of all sizes and everyone out there who dreams of starting their own business. As we are expanding our team, we’re looking for Data Engineer to help us make a real difference in the Fintech industry. Ready to join us and shape the future of payments? Let’s make it happen! About the role: This position involves designing and building scalable and reliable data pipelines, ensuring the data is accessible and usable for driving business insights and decisions. What you’ll do: Work on data pipelines for data ingestion, transformation, and distribution Help maintain scalable and reliable data architecture to support business requirements Collaborate with data scientists and...
Crypto.com
29/05/2025
Full time
Compliance Data Manager
Crypto.com Sofia, Bulgaria
Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate. We’re looking for a Compliance Data Manager with deep SQL expertise, strong logical reasoning skills, and the ability to use Python, APIs, or similar tools to automate data workflows. This role supports the Global Regulatory Reporting team, which is responsible for meeting our global licensing and tax reporting obligations. In this role, you’ll develop a strong understanding of Crypto.com’s products and data flows to support timely and accurate regulatory reporting.  This is a hands-on position suited to someone who is comfortable working independently through complex data problems, communicates clearly, and collaborates effectively across teams and time zones. They will possess skills in data analytics, SQL, Python, Jira, and data visualization. Experience working with APIs and webhooks to integrate with third-party...
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