Transaction Monitoring Officer
Finance Incorporated LimitedSofia, Sofia-City, Bulgaria
Posted March 17, 2026
Full Time
About the Company
Finance Incorporated Limited is a financial institution that brings together various services from separate disciplines to create a financial gateway.
Job Description
The Transaction Monitoring Officer is responsible for reviewing and analyzing customer transactions to identify potential suspicious activity and ensure compliance with internal policies, regulatory requirements, and Anti-Money Laundering (AML) standards.
Requirements
- Minimum Experience: Mid-level
- Experience in transaction monitoring, AML investigations, compliance, or a related field within a financial institution or fintech
- Understanding of AML regulations, financial crime typologies, and risk indicators
- Strong analytical and investigative skills
- Excellent attention to detail and the ability to identify patterns or anomalies
- Good written and verbal communication skills for clear reporting
- Ability to work under pressure and manage multiple tasks with tight deadlines
- High level of integrity, discretion, and professionalism
Benefits
- Generous Paid Time Off
- 401k Matching
- Retirement Plan
- Visa Sponsorship
- Four Day Work Week
- Generous Parental Leave
- Tuition Reimbursement
- Relocation Assistance
