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. We are on the lookout for individuals who are committed to self-improvement and are not afraid to employ innovative AI tools in their daily work to drive progress.

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;

Expect to perform routine daily tasks using ChatGPT or a similar tool to enhance efficiency and productivity.

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.

Proven familiarity and experience with AI tools like ChatGPT and other technologies, demonstrating a capability to seamlessly integrate these into daily tasks.

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.

Learning opportunities and the freedom to experiment with AI tools.

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