Financial Crime Analyst
OpenPaydSofia, Sofia-City, Bulgaria
Posted March 23, 2026
Full Time
About the Company
OpenPayd is building a universal financial infrastructure to power the growth of the digital economy.
Job Description
OpenPayd is seeking a Financial Crime Analyst to join their team. The ideal candidate will have 3+ years of transaction monitoring experience in the payments industry and a strong understanding of AML compliance regulations, risk management principles, and sanction regimes.
Requirements
- 3+ years transaction monitoring experience in the payments industry
- Excellent attention to detail, with a strong focus on producing high quality work
- Ability to handle sensitive information with confidentiality and professionalism
- A strong understanding of AML compliance regulations, risk management principles and sanction regimes
- Able to work independently and effectively within a team environment
- Able to work in a fast-paced work environment
Benefits
- Health Insurance
- MultiSport card subsidised
- Discretionary Annual Bonus Scheme
- Personal Training allowance
- 25 days annual leave plus bank holidays and an extra day for your birthday
- Extended leave for long service
