Fraud & Risk Ops Analyst — Late Shift (Bulgaria)

Risk Operations Analyst (Late Shift), Bulgaria Job Responsibilities Utilize detection tools to identify and action fraud or money laundering activities; Take immediate preventative measures to reduce risk of loss to the company; Monitor queues, conduct security reports, and other ad hoc tasks; Take action and comments on fraud or money laundering cases;...

Client Onboarding Specialist (Day shift), Bulgaria Job Responsibilities Perform the due diligence on new customers, requesting the KYB / KYC information, documentation, review and verification of received documentation and making an analytical risk assessment; Perform Know Your Customer / Business reviews during customer onboarding, as well as subsequent...

Financial Crimes Analyst- US, Bulgaria Our Compliance Infrastructure team is responsible for the development and maintenance of systems, processes, and technologies that support our organization's compliance activities. This includes the Global Financial Crimes and Compliance Operations team, which manages financial crime risk and ensures compliance with...

Market Surveillance Analyst, Bulgaria We are seeking a Market Surveillance Analyst to join our Compliance team. The ideal candidate will play a critical role in protecting market fairness, transparency, and integrity by monitoring trading activity, identifying potential misconduct, and ensuring adherence to global regulatory standards. This position requires...

Compliance Manager, Bulgaria Our Compliance Infrastructure team is responsible for the development and maintenance of systems, processes, and technologies that support our organization's compliance activities. This includes the Global Financial Crimes and Compliance Operations team, which manages financial crime risk and ensures compliance with anti-money...

Senior Data Analyst, Compliance (Bulgaria) We are looking for a Compliance Senior Data Analyst with deep SQL expertise, strong logical reasoning skills, and the ability to use Python, APIs, or similar tools to automate data workflows. This role contributes to the Global Regulatory Reporting team, which is responsible for meeting our global licensing and tax...

Client Due Diligence Manager, Bulgaria Our Compliance Infrastructure team is responsible for the development and maintenance of systems, processes, and technologies that support our organization's compliance activities. This includes the Global Financial Crimes and Compliance Operations team, which manages financial crime risk and ensures compliance with...

Market Surveillance Team Lead, Bulgaria We are looking for a Market Surveillance Team Lead to oversee a team of analysts responsible for detecting, investigating, and preventing market manipulation, abusive trading behavior, and rule violations across our trading platforms. This role combines hands‑on analytical work with leadership responsibilities,...

Client Due Diligence Team Lead, Bulgaria We are seeking an experienced Customer Due Diligence (CDD) Teal Lead to lead our ongoing due diligence processes. The successful candidate will not only ensure compliance with global AML / CFT standards but also serve as a key communicator and liaison across Compliance, Operations, and Product teams, helping to align...

A cybersecurity startup is seeking a Security Analyst to focus on analyzing web traffic and preventing fraud attacks. The ideal candidate must have at least 2 years of experience in data or support analysis preferably in a SaaS environment. Responsibilities include collaborating with various teams, providing tech support to customers, and analyzing attack...