22 compliance jobs in Sofia

We develop, serve, maintain and improve ML Models for Fraud and Financial Crime Detection, Prediction and Prevention in SumUp The team does so by providing real time models and batch applications in the realm of risk and financial crime over the whole SumUp life cycle and products. Together with the risk platform squad the risk modelling team builds the necessary platform foundations for scalable and reliable ML model serving and development in SumUp. The platform enables a global approach supported by local specifics. Are you up for the challenge? If so, here is a flavour of what awaits you as Data Engineer: Building and scaling complex data pipelines, that collect data into our data lake and provide data to internal services and external users. CI/CD management for Kafka Components / Data Lake pipelines for the Machine Learning Infrastructure and the entire risk domain. Contributing to architecture, guidelines and best practices for building and maintaining our data...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTech's to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Compliance Officer & MLRO Ebury Bulgaria - Sofia Office The main purpose of this role is to assist in maintaining the integrity and compliance of the Bulgarian branch in our Ebury Sofia office, ensuring adherence to regulatory requirements, reporting obligations and maintaining an open, transparent and effective relationship with our regulators in Bulgaria. In addition, this role will assist with the implementation of policies and procedures and keeping them up to date when needed, as well as supporting our training and development program. We are looking for a self-driven Compliance Officer with at least 4-5 years of relevant experience within the financial industry in Bulgaria Solid knowledge in regulatory (PSD2,...

Role: Corporate Due Diligence Analyst Location: Sofia, Bulgaria Who are we? OpenPayd is a leading global payments and banking-as-a-service platform for the digital economy. Through its API-driven technology, businesses can embed financial services into their products and create the seamless user experiences needed to drive business growth. OpenPayd’s platform removes the need to contract with multiple providers for different services and across different markets. Instead, businesses can access accounts, FX, international and domestic payments, acquiring and Open Banking services globally via a single API integration. With licensing across the UK, Europe, Canada and others, OpenPayd is committed to providing businesses with a fully compliant solution across all markets, leaving your business to focus on growth. Our Mission Our mission is to open up banking and payments for business globally, through a modular platform. We believe that all businesses, regardless of...

Paysafe Limited (“Paysafe”) (NYSE: PSFE) (PSFE.WS) is a leading specialised payments platform. 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 over 20 years of online payment experience, an annualised transactional volume of over US $120 billion in 2021, and approximately 3,500 employees located in 10+ countries, Paysafe connects businesses and consumers across 100 payment types in over 40 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. Visit us at www.paysafe.com . Due diligence and identity verification are processes of paramount importance for businesses such as Paysafe, where our relationship with customers is entirely digital and we rely...

ThinkMarkets is a global financial technology company, specializing in providing multi-asset trading solutions to thousands of clients around the world. With our flagship ThinkTrader platform, we make it available for our clients to trade the world 24-hours a day. Our mission is to bridge the gap between traders, investors, and platforms by allowing access to global markets and thousands of products thus providing our clients the ability to trade the world in the palm of their hand. We use the latest technologies to give traders seamless access to our proprietary trading platforms. We are seeking a DevOps Engineer to join our rapidly growing global workforce in Sofia, Bulgaria. In this position, you will contribute to the automation and seamless operation of technical procedures and processes and will be engaged in developing and maintaining cloud solutions. Strong problem-solving abilities and a solid knowledge base in scripting languages and bash scripts are essential....

ThinkMarkets is a global financial technology company, specializing in providing multi-asset trading solutions to thousands of clients around the world. With our flagship ThinkTrader platform, we make it available for our clients to trade the world 24-hours a day. Our mission is to bridge the gap between traders, investors, and platforms by allowing access to global markets and thousands of products thus providing our clients the ability to trade the world in the palm of their hand. We use the latest technologies to give traders seamless access to our proprietary trading platforms. We are searching for a Full-Stack Developer to help build the next stage of its exciting growth. You will be expected to liaise with stakeholders and developers working on different layers of our business to showcase our digital assets to global markets. A successful candidate will demonstrate depth in their development and testing approach, and will be committed to a creating a collaborative,...

As an iOS Software Engineer you will drive the development of our own eID solution which will allow our merchants to prove their identity in a user-friendly and non-disruptive way. SumUp started conquering the world of small merchants with mPOS card acceptance solutions in 2012. Today we offer a comprehensive product portfolio including online store & online payments, bank account, invoicing, gift cards, lending, and more. Our vision as a global fintech company is to build the first-ever global card acceptance brand. We rely on local, autonomous, cross-functional teams that can take an aspect of our product and perfect it from concept to execution. SumUp handles hundreds of thousands of new registrations per month, and it is crucial that we have automatic ways of verifying our merchant’s identities. To achieve this, the Verification team is integrating multiple third party providers as well as developing our own tools and APIs. The team as a whole employ a wide...

ThinkMarkets is a global financial technology company, specializing in providing multi-asset trading solutions to thousands of clients around the world. With our flagship ThinkTrader platform, we make it available for our clients to trade the world 24-hours a day. Our mission is to bridge the gap between traders, investors, and platforms by allowing access to global markets and thousands of products thus providing our clients the ability to trade the world in the palm of their hand. We use the latest technologies to give traders seamless access to our proprietary trading platforms. We are seeking a Head of Data Engineering to join our rapidly growing global workforce in Sofia. In this role, you will be managing a team of database engineers across our global workforce taking ownership of our data strategy, architecture, and analytics suite. Responsibilities: Collaborate with leadership and various Department Heads to identify problems and opportunities for innovation Lead a...

Our mission is to enable everyone to build wealth We reinvent how trading and investing work by creating exceptional products people love. Fostering a culture of excellence and high velocity is the key to our success. Trading 212 is built by highly driven people who strive for excellence and value freedom. We are looking for a Junior Legal Officer to join our Legal Team and help us drive major legal projects. What you’ll do Research complex legal questions in international jurisdictions and a dynamic area of global finance. Draft advice with a focus on solutions. Be the first pair of eyes on contract reviews. Prepare updates to client-facing documents. Work together with senior colleagues on major legal projects across the Group. Proactively collaborate in cross-functional project teams. Deepen your knowledge of financial regulations and stay up to date with the latest legal developments.   What you need to have...

We are seeking career minded, experienced and motivated individuals for full-time position in the Financial Services department in our Sofia based office, which operates as a back office since 2012 and currently employees over 250 people in the following departments: General and Institutional Operations, Compliance, Accounting, Marketing, IT, Data Analytics and Product Development. Primary responsibilities (not limited to) Assist in driving the sales for FXCM's Retail and Institutional products and services Build and maintain relationships with clients Develop new opportunities within existing client base Utilize an intelligent soft sales approach to communicate the benefits of FXCM, our trading platform, and the FX market to prospective clients Discuss financial markets and major factors that move them Provide support for self-trading FX clients from all over the world Requirements Must have strong writing skills and can speak persuasively and clearly in...

Klips is a fast-growing innovative Fintech company, creator of next generation Financial Hub including Crypto trading, CFD trading, Digital Banking facilities, Shares dealing, Payments, and CRM , using cutting-edge technologies to bring a new era in financial freedom terms. We solve real day-to-day problems by unifying financial services and making them accessible while reducing the friction caused by using multiple service providers. We are now recruiting the Klips core team! This is your opportunity to take part in changing the financial world. Klips is a global company with offices in Israel, Bulgaria, Cyprus, Romania, and South Africa. Working in Klips means enjoying the flexibility, personal growth , and professional development. JOIN US! Responsibilities: Provide process and technical leadership in the development of test strategies and plans across a complex (but technically awesome!) portfolio of applications and system components Bring your innovation,...

Paysafe Limited (“Paysafe”) (NYSE: PSFE) (PSFE.WS) is a leading specialised payments platform. 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 over 20 years of online payment experience, an annualised transactional volume of over US $120 billion in 2021, and approximately 3,500 employees located in 10+ countries, Paysafe connects businesses and consumers across 100 payment types in over 40 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 to Expect: Drive risk decisions and support Paysafe’s growth through consumer risk management Analyze wallet risk, transaction risk and financial instrument risk...

We are looking for a top league AML/CTF professional, with proven expertise in the Anti Financial Crime (AFC) field, including but not limited to Money Laundering and Terrorism Financing detection and mitigation. Why us? Because we are the first European entirely cloud-based Neobank using Microsoft Azure with branches in 23 countries in Europe. Our mission is to change how businesses pay and get paid. Viva Wallet is a Principal Member of Visa and MasterCard for acquiring and issuing services with direct connectivity to the Card Schemes. We offer: Competitive Annual Salary Annual bonus based on targets' achievement Integrity, teamwork, transparency, and regular feedback to develop your skills A chance to grow within a fast-moving European Fintech Company / Neobank What you will do: Implement and enhance in adherence to the local law & respective regulations the Group's AFC (including AML/CFT) policies and procedures. Prepare reports for...

Who Are Tide At Tide, we’re on a mission to save businesses time and money. We’re the leading provider of UK SME business accounts and one of the fastest-growing FinTechs in the UK. Using the latest tech, we design solutions with SMEs in mind, and our member-driven financial platform is transforming the business banking market. Not only do we offer our members business accounts and related banking services, but also a comprehensive set of highly connected admin tools for businesses. Tide is about doing what you love. We’re looking for someone to join us on our exciting scale up journey and be a part of something special. We are wanting passionate Tideans to drive innovation and help build a best-in-class platform to support our members. You will be comfortable in ambiguous situations and will be able to navigate the evolving FinTech environment. Imagine shaping how millions of Tide members discover and engage with business banking platforms and building this on a global...

At SumUp, we are driven to empower small businesses across the globe by de-hassling their lives and helping them to succeed. Our vision as a global FinTech company is to build the first-ever global card acceptance brand, and we are well on our way as small businesses in over 31 countries around the world rely on SumUp to get paid. To get there we are putting together an awesome team that is committed to one another and to our merchants. You could be our missing link! Help us bring card acceptance to the masses! Our boldness, startup mindset, empathy and love for product foster a creative environment for our employees. We value an entrepreneurial spirit and seek to build lasting relationships among our employees. We know that a diverse and inclusive workforce keeps us competitive and provides opportunities for all. We believe that together we can help small businesses grow. Overview Are you interested in a career in the ever-evolving payments world? The role of an Onboarding...

ThinkMarkets is a global financial technology company, specializing in providing multi-asset trading solutions to thousands of clients around the world. With our flagship ThinkTrader platform, we make it available for our clients to trade the world 24-hours a day. Our mission is to bridge the gap between traders, investors, and platforms by allowing access to global markets and thousands of products thus providing our clients the ability to trade the world in the palm of their hand. We use the latest technologies to give traders seamless access to our proprietary trading platforms. We are seeking a Client Onboarding Analyst to join our rapidly growing workforce in Sofia. The role will focus on client onboarding services, ensuring applications are processed within SLAs, and in line with governing KYC and AML policies. As a Client Onboarding Analyst, you will be responsible for ensuring that all KYC cases are being completed to the highest standard and in line with regulatory and...

ThinkMarkets is a global financial technology company, specializing in providing multi-asset trading solutions to thousands of clients around the world. With our flagship ThinkTrader platform, we make it available for our clients to trade the world 24-hours a day. Our mission is to bridge the gap between traders, investors, and platforms by allowing access to global markets and thousands of products thus providing our clients the ability to trade the world in the palm of their hand. We use the latest technologies to give traders seamless access to our proprietary trading platforms. We are seeking an experienced Head of Operations (Europe) to join our rapidly growing global workforce in Sofia, Bulgaria. In this position, you will enhance the overall customer experience by improving the operational function of our current business lines, including but not limited to: CFDs, Cash Equities, FX, and Cryptocurrency. With direct management of the local Support and Onboarding team, you...

As a content coordinator and publisher, you will be a part of the Devexperts Marketing team. You will help present our brand through content marketing and maintain up-to-date information across marketing channels. As a part of our team, you will: Strictly adhere to the content plan and meet deadlines Participate in content planning and suggest topics Collect publication requests and manage the publishing process, from receiving a copy and images to uploading to CMS and publishing on the website Collaborate with copywriters, designers, website developers Publish new web content (blog posts, news, webpages) across the company’s three websites Add translations and localize web pages into other languages: German, Turkish, Portuguese, Spanish, etc. Maintain/improve overall website health, including link maintenance, keyword optimization, ADA compliance, core web vitals based on guidelines from the SEO manager Review reported content bugs and either fix them or find...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talent team.We are looking for a Database Administrator who will participate in database design and data modelling. This position can be based on any of these locations-- Warsaw Poland, Lithuania, CyprusKey responsibilities: Provide recommendations for improvements or optimisations Analysis of DBMS performance problems and issue recommendations to improve the efficiency of applications Provide SQL development support and query tuning Develop and proactively review the monitoring of production PostgreSQL databases Maintaining data integrity by monitoring database activity to ensure that it meets regulations on security and compliance Enforce architectural...

As an iOS Software Engineer you will drive the development of our own eID solution which will allow our merchants to prove their identity in a user-friendly and non-disruptive way. SumUp started conquering the world of small merchants with mPOS card acceptance solutions in 2012. Today we offer a comprehensive product portfolio including online store & online payments, bank account, invoicing, gift cards, lending, and more. Our vision as a global fintech company is to build the first-ever global card acceptance brand. We rely on local, autonomous, cross-functional teams that can take an aspect of our product and perfect it from concept to execution. SumUp handles hundreds of thousands of new registrations per month, and it is crucial that we have automatic ways of verifying our merchant’s identities. To achieve this, the Verification team is integrating multiple third party providers as well as developing our own tools and APIs. The team as a whole employ a wide...