**All interviews will be conducted remotely (online or by phone).
Our client is an award-winning fintech company that is changing how businesses experience financial services. Their advanced open banking platform is essential for creating powerful financial apps. It allows for quick access to bank data, supports instant payments and withdrawals, and offers a simple "three clicks" verification process.
We're Growing Fast! We're seeking an enthusiastic Junior FinCrime Analyst with excellent English skills to join our expanding team in Sofia. This is your chance to be part of an industry-leading company in a rapidly growing sector.
ABOUT THE ROLE:
You will play a critical role in ensuring our client's business operations are compliant with regulatory standards and policies. Your primary responsibility will be to conduct thorough due diligence on client's transactions to prevent fraud and maintain the integrity of our operations.
Your role: Making an impact.
What are we looking for?
WHAT WE OFFER: