Compliance & AML Officer
Our client is an build secure, scalable software solutions for the future of finance. Specializing in blockchain, Web3, and virtual assets infrastructure, they deliver cutting-edge platforms that combine user experience with regulatory strength. Their clients include fintech companies, crypto platforms, and digital asset providers across Europe and beyond.
For their growing busines we are looking for a Compliance & AML Officer to help them maintain and scale a robust compliance framework aligned with EU and Bulgarian regulations, particularly around AML/CFT and virtual assets.
Main Responsibilities:
- Oversee risk assessments transaction monitoring;
- Oversee AML/CFT compliance, including customer due diligence (CDD), enhanced due diligence (EDD), and transaction monitoring.
- Approve new business relationships in accordance with regulatory and internal policies.
- Monitor and investigate suspicious activity, produce SARs/STRs as needed.
- Ensure compliance with Bulgarian and EU regulations, liaising with regulators when required.
- Develop and maintain compliance procedures, risk assessments, and internal controls.
- Deliver regular training and guidance to internal teams on AML/CFT requirements.
- Stay up to date with legislative changes, especially in crypto and virtual asset compliance.
Requirements:
- Proven experience in compliance, AML, or legal roles, preferably in fintech, crypto, or financial services.
- Solid knowledge of EU and Bulgarian AML/CFT regulations and familiarity with crypto/virtual asset risk.
- Fluent in both Bulgarian and English (written and spoken).
- Strong analytical, investigative, and communication skills.
- Relevant certifications (e.g. CAMS, ICA, CFE) are a strong advantage.
- Ability to work independently and take ownership of the compliance function.
The company offers:
- Competitive salary.
- Opportunity to work at the intersection of technology, compliance, and crypto innovation.
- Dynamic and agile team with a flat structure.
- Flexible work environment (office/hybrid).
If you are interested in this position, please send your updated CV.
Horizons is a leading recruitment company specializing in expert and management positions with 20 years of experience in the Bulgarian market. Our team consists of business-oriented consultants with industrial specialization, a professional understanding of the business trends and a proactive approach toward recruiting and hiring through different methodologies and innovations.
Horizons owns license No 2118 from 27.09.2016.
