A world leading e-payments provider is in the search for Compliance officers for its office in Sofia.
# fluent in English, both verbal and written
# accurate and punctual individual with strong attention to detail
# having a good knowledge on or willing to learn specific European regulations on e-payments
# Law degree will be considered as a serious advantage
# Previous experience in e-payments, fraud prevention, e-gambling will be considered as a serious advantage
# Performs daily checks on activities of customers within the platform
# Analyze customers’ activity and if needed send reports to Fraud team
# Makes detailed verification and due diligence checks of customers, according to license requirements
# Reports to supervisor on regulation updates
# Responds to compliance related inquiries from customer support team
The company is happy to offer a dynamic work environment in a fancy and fun office in the heart of Sofia. Competitive salary and additions like food vouchers, fitness cards, health and dental insurance. 25 days of paid holiday per year, 1 day/monthly home office.