Compliance Officer

Full Time
Posted 1 year ago

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.

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