Anti-Money Laundering Specialist 

We are looking for a goal-oriented Anti Money Laundering Specialist to join the growing team in Bulgaria and to be part of the international AML department at Paysera. 

What you will do:

Investigating, measuring, and reporting on the organization's risk of suspicious or fraudulent financial activity;

Assessing of the financial risks and Identifying trends using digital techniques;

Developing and implementing strategies and techniques to follow anti-money laundering laws;

Cooperating with law enforcement and various financial institutions;

Maintaining and updating your knowledge of anti-money laundering compliance rules, regulations, laws, and best practices;

Efficiency regarding due diligence on existing clients;

Providing independent, expert advice and analysis to the business;

What we expect:

Minimum of 1 year of experience within an anti-money laundering role;

Demonstrated knowledge of anti-money laundering laws, regulations, and best practices;

Work experience in financial institutions will be considered as an advantage;

Knowledge of payment services;

Good command in English;

Great computer skills;

Excellent communication skills - both written and verbal;

Time-management skills;

Attention to detail.

What we offer:

Flexible working hours;

Additional health insurance;

Food vouchers;

Great working conditions;

Possibility to work from home;

Opportunity of pursuing your ideas in an international fast-growing company;

Professional development opportunities;

Healthy snacks and fresh fruits during office hours;

Youthful and fun team, regular entertainment team events.

For candidates

If you would like to join our team, please send your CV with the subject "Anti-Money Laundering Specialist " to the email address [email protected]. Only selected candidates will be contacted, but we are grateful to all who send their CV.

Apply now


Full time




Depends on candidate's experience and competence