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AML & Compliance Officer


Varna, Bulgaria

Role overview

We are looking for Anti-Money Laundering & Compliance Officer

Responsibilities & Duties

  • Providing comprehensive support on general and specific topics related to the established AML/KYC for the industry;
  • Generating innovative solutions focusing on process refinement and improving ease of doing business with our client base
  • Demonstrating leadership ability by leading by example, providing clear expectations and driving for action;
  • Maintaining a strong control environment, ensuring full adherence to all policies & procedures, whilst complying with internal audit, AML, KYC and other relevant EU regulations;
  • Builds a professional relationship with our key business partners and decision influencers and ensures pro-active communication plans are aligned with our financial advisors;
  • Conducts monthly feedback sessions and consistently coaching sessions with employees with timely/constructive feedback and positive recognition;
  • Actively tracks the latest additions in the field of KYC & AML standards and effectively planning their implementations, as well as relevant staff trainings.


  • Bachelor’s degree in law, business, finance, or in appropriate field of study or equivalent work experience;
  • Finance industry experience, with a strong focus on regulatory compliance;
  • Experience of Know your Client (KYC) and Anti Money Laundering (AML) processes;
  • Experience dealing with complex corporate entity structures as well as individuals;
  • Competency in Microsoft applications including Word, Excel, and Outlook;
  • An ambitious, positive and confident personality.


• Fluent English – both verbal and written communication skills;
• Excellent written and verbal communication skills;
• Excellent interpersonal and negotiation skills;
• Proficient in working with data and forming actionable insights;
• Self-starter and self-motivated;
• Ability to work and thrive in a multi-tasked and fast-paced environment;
• Have a positive “get it done” attitude and a strong work ethic;
• Ability to adapt quickly to new technologies, products and procedures;
• Ability to stay calm under momentum pressure, as well as to be able to tolerate stress;
• Willingness to learn, go the extra mile and deliver outstanding results;
• Possessing good administrative and organizational skills.


• Job position that matches your experience and expectations
• Long-term employment contract
• Working in a young and open-minded team
• Friendly and positive working environment
• Possibilities for professional growth • Business phone and laptop
• Modern office space, situated in one of the notable buildings in Varna
• Competitive salary for Varna region
• Social package