JOB LEVEL: 

Mid-Senior

EMPLOYMENT TYPE:

Full Time, Hybrid, Standard working time

ABOUT US:

We are a fintech technology partner building payment solutions and software for businesses operating in highly regulated markets across the UK, USA, Germany, Malta, Lithuania, Cyprus, Turkey, and South Africa. Our award-winning payment systems support leading providers, while our wider expertise spans software development, cybersecurity, technical compliance, cloud, DevOps and managed IT.

We are part of Zetta Group, an international technology group with 25+ years of expertise. What started as a web hosting business has evolved into a full-service IT provider, with a growing focus on fintech, payments, blockchain and crypto.

Today, 200+ experts across Europe work on the infrastructure, applications and services that help regulated businesses launch, operate and scale. We bring together engineering, security and compliance under one roof, and guide our clients through complex digital and regulatory requirements, backed by 24/7 support.

ABOUT POSITION:

We are looking for an experienced AML Specialist to join our growing Compliance team. You will play a key role in developing and maintaining AML/CTF processes and controls, ensuring compliance with applicable Bulgarian and EU regulatory requirements and the requirements of the BNB and FSC.

KEY RESPONSIBILITIES:

• Develop, implement, maintain, and continuously improve AML/CTF policies, procedures, controls, and processes in line with applicable Bulgarian and EU regulatory requirements
• Ensure that AML compliance processes and controls are in line with the applicable requirements of the BNB and FSC
• Conduct and oversee KYC/CDD processes, including customer identification, verification, risk assessment, and ongoing monitoring
• Conduct PEP, Sanctions, and Adverse Media screening and assess and document identified risks
• Monitor customer activity and investigate unusual or potentially suspicious transactions and activities
• Identify, assess, document, and escalate AML/CTF risks, red flags, and potential suspicious activity
• Prepare and maintain AML-related reports, records, and documentation
• Support regulatory inspections, audits, and requests for information from competent authorities
• Ensure that AML documentation and internal records are complete, accurate, and up to date
• Work closely with internal teams to ensure effective implementation of AML controls and compliant customer processes
• Monitor regulatory developments and identify changes that may affect the company’s AML/CTF obligations

JOB REQUIREMENTS:

•  2+ years of professional experience in AML/CTF, KYC, or Financial Crime Compliance within a banking institution
• Hands-on experience with AML compliance requirements of the Bulgarian National Bank (BNB) and the Financial Supervision Commission (FSC)
• Strong knowledge of AML/CTF requirements applicable to regulated financial institutions in Bulgaria
• Experience with KYC/CDD, customer risk assessment, transaction monitoring, PEP and sanctions screening, and suspicious activity investigations
• Experience in developing, implementing, and maintaining AML policies, procedures, and internal controls
• Strong analytical and research skills, with excellent attention to detail
• Excellent written and spoken English
• Strong communication and interpersonal skills, with the ability to collaborate effectively with different internal teams
• Proactive and structured approach, with the ability to work independently and take ownership of assigned responsibilities
• Professional AML/Compliance certification (e.g. ICA, ACAMS, or equivalent)

WHAT WE OFFER:

• Competitive salary package - because your talent deserves it
• Extended health & dental insurance - we've got your back (and teeth)
• Corporate gym membership rates - stay strong, code longer
• Supportive & collaborative culture - zero egos, just great teamwork
• Flexible working hours - results matter, not time spent at a desk
• Hybrid work model - work from home or join us at the office
• Office perks - unlimited coffee, snacks, and a stocked fridge
• Regular team events - from teambuilding's to epic parties

If you have experience in compliance and are looking to further develop your career in this field, we’d love to hear from you!