Financial Crime Operations Specialist

This is a unique opportunity to join at the very start and shape the future of the team.They are looking for specialists at different levels, with experience in AML, CDD, fraud prevention and transaction monitoring.

Conduct due diligence checks on corporate clients, verify ownership structures, and assess money laundering risks.

Review and investigate client transaction activity to identify suspicious or unusual behaviour in line with AML/CTF standards.

Investigate fraud alerts and manage chargeback cases, collaborating with payment schemes and ensuring timely resolution.

Lead a team of CDD analysts, oversee risk assessments and ensure compliance with AML/KYC requirements.

Manage the full FinCrime Operations function (CDD, TM, Fraud & Chargebacks), lead and mentor teams, and drive operational excellence.

• Initial calls with our team: 23–26 August.

• Online chats with company representatives: 27–29 August.

• Face-to-face interviews in Sofia (Hotel Juno): 2–5 September.

• Offers expected from early September, with start dates in October–November 2025.
  
  

If you are passionate about fighting financial crime and want to grow in a fast-moving, international environment – we’d love to hear from you.